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REDINGTON DEVELOPMENTS (HENDON) LIMITED

Company number 11158722

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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)
25 Jul 2024 PSC04 Change of details for Mr James Ashley Frost as a person with significant control on 20 June 2024
25 Jul 2024 CH01 Director's details changed for Mr James Ashley Frost on 20 June 2024
21 May 2024 AA Accounts for a dormant company made up to 28 February 2024
15 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
22 Nov 2023 AA Total exemption full accounts made up to 28 February 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
07 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
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
16 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
08 Sep 2021 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 8 September 2021
03 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
30 Jul 2019 AA01 Previous accounting period extended from 31 January 2019 to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
06 Feb 2018 AD01 Registered office address changed from Bank Chambers Lower Ground Floor 375 Regents Park Road London N3 1DE England to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 6 February 2018
19 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-19
  • GBP 100