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REDINGTON DEVELOPMENTS (ATHLON ROAD) LIMITED

Company number 11607717

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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)
27 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 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)
26 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 Mrs Michelle Frost as a person with significant control on 20 June 2024	View PDF Change of details for Mrs Michelle Frost as a person with significant control 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)
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 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)
07 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Past acts and decisions of the sole director of the company are hereby ratified, notwithstanding that at the time the articles of association of the company may have required two or more directors to take such acts or make such decisions. 23/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Past acts and decisions of the sole director of the company are hereby ratified, notwithstanding that at the time the articles of association of the company may have required two or more directors to take such acts or make such decisions. 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 30 November 2022	View PDF Termination of appointment of Michelle Frost as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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)
21 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2021	MR01	Registration of charge 116077170001, created on 24 February 2021	View PDF Registration of charge 116077170001, created on 24 February 2021 - link opens in a new window - 21 pages (21 pages)
25 Feb 2021	MR01	Registration of charge 116077170002, created on 24 February 2021	View PDF Registration of charge 116077170002, created on 24 February 2021 - link opens in a new window - 15 pages (15 pages)
13 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-05 GBP 100 - link opens in a new window - 13 pages (13 pages)

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REDINGTON DEVELOPMENTS (ATHLON ROAD) LIMITED

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