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REDINGTON FINANCE LIMITED

Company number 11364795

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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 CH01 Director's details changed for Mr James Ashley Frost on 20 June 2024
25 Jul 2024 PSC04 Change of details for Mr James Ashley Frost as a person with significant control on 20 June 2024
19 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
25 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 9 July 2021
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 9 July 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
31 Dec 2021 AA Total exemption full accounts made up to 31 March 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
26 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23
14 Jun 2021 PSC04 Change of details for Mr James Ashley Frost as a person with significant control on 14 October 2020
14 Jun 2021 PSC07 Cessation of Michelle Frost as a person with significant control on 14 October 2020
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Oct 2020 TM02 Termination of appointment of Michelle Frost as a secretary on 14 October 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
16 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-17
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
16 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-16
  • GBP 100