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REDINGTON DEVELOPMENTS (GARAGE) LIMITED

Company number 10203563

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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)
05 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
25 Jul 2024 CH01 Director's details changed for Mr James Ashley Frost on 20 June 2024
26 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
11 Oct 2023 MA Memorandum and Articles of Association
07 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The past acts and decisions of the sole director of the company are hereby ratified, notwithstanding that at the time the articles of association of the company may have required two or more directors to take such acts or make such decisions. 23/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 28 August 2023
28 Aug 2023 PSC08 Notification of a person with significant control statement
28 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with updates
28 Aug 2023 PSC01 Notification of James Ashley Frost as a person with significant control on 15 June 2023
28 Aug 2023 PSC07 Cessation of Michelle Frost as a person with significant control on 15 June 2023
28 Aug 2023 TM02 Termination of appointment of Michelle Frost as a secretary on 15 June 2023
04 Jul 2023 CS01 Confirmation statement made on 27 May 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
05 Aug 2022 AD01 Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 5 August 2022
09 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
04 Apr 2022 CH03 Secretary's details changed for Mrs Michelle Frost on 4 April 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
08 Sep 2021 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 8 September 2021
14 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
15 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates