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REDNEVAL CONSULTING LIMITED

Company number 12329919

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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)
24 Sep 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
22 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
10 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
05 Nov 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
30 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-08
30 Jun 2020 CONNOT Change of name notice
31 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-27
31 Jan 2020 CONNOT Change of name notice
29 Jan 2020 PSC01 Notification of Nicola Dawn Barrett as a person with significant control on 22 January 2020
29 Jan 2020 PSC04 Change of details for Mr Matthew James Evans as a person with significant control on 22 January 2020
29 Jan 2020 AP01 Appointment of Ms Nicola Dawn Barrett as a director on 22 January 2020
29 Jan 2020 AD01 Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom to Lavender Lodge 42 Main Road Biddenham Bedford Bedfordshire MK40 4BE on 29 January 2020
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 200
17 Dec 2019 PSC07 Cessation of Personas Group Limited as a person with significant control on 11 December 2019
17 Dec 2019 PSC01 Notification of Matthew James Evans as a person with significant control on 11 December 2019
10 Dec 2019 TM01 Termination of appointment of Joyce James Evans as a director on 22 November 2019
22 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-22
  • GBP 100