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REDINGTON DEVELOPMENTS (ALPERTON) LIMITED

Company number 11267201

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	CH01	Director's details changed for Mr James Ashley Frost on 20 June 2024	View PDF Director's details changed for Mr James Ashley Frost on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC04	Change of details for Mr James Ashley Frost as a person with significant control on 20 June 2024	View PDF Change of details for Mr James Ashley Frost as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Sole director of bthe company are hereby ratified 23/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sole director of bthe company are hereby ratified 23/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	TM02	Termination of appointment of Michelle Frost as a secretary on 15 May 2023	View PDF Termination of appointment of Michelle Frost as a secretary on 15 May 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC07	Cessation of Michelle Frost as a person with significant control on 15 May 2023	View PDF Cessation of Michelle Frost as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 28 February 2019	View PDF Previous accounting period shortened from 31 March 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	AP03	Appointment of Mrs Michelle Frost as a secretary on 21 March 2018	View PDF Appointment of Mrs Michelle Frost as a secretary on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-21 GBP 100 - link opens in a new window - 12 pages (12 pages)

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REDINGTON DEVELOPMENTS (ALPERTON) LIMITED

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