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REDROOFS (SUSSEX) LIMITED

Company number 11465925

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
27 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
22 Aug 2023 CH01 Director's details changed for Mr Andrew Miles Pollard on 17 May 2022
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
27 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
01 Nov 2022 SH08 Change of share class name or designation
01 Nov 2022 SH10 Particulars of variation of rights attached to shares
28 Oct 2022 MA Memorandum and Articles of Association
28 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2022 MR04 Satisfaction of charge 114659250001 in full
10 Aug 2022 CS01 Confirmation statement made on 10 February 2022 with updates
10 Aug 2022 PSC04 Change of details for Mr Andrew Miles Pollard as a person with significant control on 1 March 2021
10 Aug 2022 PSC01 Notification of Faye Victoria Pollard as a person with significant control on 1 March 2021
02 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
08 Dec 2021 MR01 Registration of charge 114659250001, created on 1 December 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
18 Aug 2021 TM01 Termination of appointment of Alexandra Sarah Eaton as a director on 31 July 2019
18 Aug 2021 PSC04 Change of details for Mr Andrew Miles Pollard as a person with significant control on 31 July 2019
18 Aug 2021 PSC07 Cessation of Alexandra Sarah Eaton as a person with significant control on 31 July 2019
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
16 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
02 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
15 Oct 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 100