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REDWOOD CONVENIENCE TWO LIMITED

Company number 10615842

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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)
27 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
12 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 23 August 2023
28 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/03/2024.
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
27 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
15 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with updates
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
28 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
29 Oct 2019 CS01 Confirmation statement made on 23 August 2019 with updates
16 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
12 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
16 Aug 2018 PSC04 Change of details for Mr Amritpal Singh Jagpal as a person with significant control on 10 August 2018
07 Aug 2018 PSC01 Notification of Amritpal Singh Jagpal as a person with significant control on 13 February 2017
07 Aug 2018 PSC07 Cessation of Jasvir Kaur Ghuman as a person with significant control on 13 February 2017
11 Apr 2018 CS01 Confirmation statement made on 12 February 2018 with updates
10 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
08 Mar 2018 AP01 Appointment of Mr Amritpal Singh Jagpal as a director on 13 February 2017
04 Mar 2018 TM01 Termination of appointment of Jasvir Kaur Ghuman as a director on 13 February 2017
13 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-13
  • GBP 1,000