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REDENHAM LOGISTICS LTD

Company number 08990477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
06 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
06 Jul 2018 PSC07 Cessation of Brian Jones as a person with significant control on 5 April 2018
06 Jul 2018 TM01 Termination of appointment of Brian Jones as a director on 5 April 2018
19 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
18 Jan 2017 AA Micro company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
07 Jan 2016 AA Micro company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
10 Sep 2014 AP01 Appointment of Brian Jones as a director on 29 August 2014
10 Sep 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 20 Joseph Dix Drive Rugeley WS15 2PU on 10 September 2014
10 Sep 2014 TM01 Termination of appointment of David Caulfield as a director on 29 August 2014
01 May 2014 TM01 Termination of appointment of Terence Dunne as a director
30 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
30 Apr 2014 AP01 Appointment of David Caulfield as a director
10 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-10
  • GBP 1