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REDINGTON DEVELOPMENTS (CHISWELL GREEN) LIMITED

Company number 11658888

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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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
29 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
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
11 Oct 2023 MA Memorandum and Articles of Association
07 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sole diector o the company are hereby ratifid 23/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
15 Aug 2023 PSC07 Cessation of Michelle Frost as a person with significant control on 30 November 2022
15 Aug 2023 TM02 Termination of appointment of Michelle Frost as a secretary on 30 November 2022
24 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
04 Jan 2023 CS01 Confirmation statement made on 4 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
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
10 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
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
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
20 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 30 November 2019
17 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
05 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-05
  • GBP 100