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REDINGTON DEVELOPMENTS (INDUSTRIAL) LIMITED

Company number 10901706

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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)
29 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
25 Jul 2024 CH01 Director's details changed for Mr James Ashley Frost on 20 June 2024
01 May 2024 PSC01 Notification of James Ashley Frost as a person with significant control on 1 September 2022
01 May 2024 PSC07 Cessation of Michelle Frost as a person with significant control on 22 September 2022
28 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
11 Oct 2023 MA Memorandum and Articles of Association
07 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Acts of the director ratified 23/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
15 Aug 2023 TM01 Termination of appointment of Michelle Frost as a director on 1 September 2022
15 Aug 2023 TM02 Termination of appointment of Michelle Frost as a secretary on 1 September 2022
31 May 2023 AA Accounts for a dormant company made up to 30 June 2022
30 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
05 Aug 2022 AD01 Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 5 August 2022
20 Jun 2022 AP01 Appointment of Mrs Michelle Frost as a director on 20 June 2022
15 Mar 2022 AA Accounts for a dormant company made up to 31 August 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
20 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
05 May 2021 AA Accounts for a dormant company made up to 31 August 2020
16 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
12 May 2020 MR04 Satisfaction of charge 109017060001 in full
07 May 2020 MR01 Registration of charge 109017060002, created on 29 April 2020
12 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
08 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
31 Mar 2019 AA Total exemption full accounts made up to 31 August 2018