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REDBOURN ASSETS LIMITED

Company number 09620545

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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)
12 Sep 2018 PSC02 Notification of 3639 Holdings Limited as a person with significant control on 9 July 2018
19 Jul 2018 PSC02 Notification of 3639 Holdings Limited as a person with significant control on 9 July 2018
15 Dec 2017 MR01 Registration of charge 096205450002, created on 15 December 2017
15 Dec 2017 MR01 Registration of charge 096205450003, created on 15 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
14 Dec 2017 PSC07 Cessation of Gita Frank as a person with significant control on 1 December 2017
14 Dec 2017 PSC02 Notification of 3639 Limited as a person with significant control on 1 December 2017
20 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
09 Dec 2015 TM01 Termination of appointment of Alan Bruner as a director on 8 December 2015
09 Dec 2015 AP01 Appointment of Mrs Gita Frank as a director on 8 December 2015
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
23 Jul 2015 MR01 Registration of charge 096205450001, created on 6 July 2015
03 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-03
  • GBP 1