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REDINGTON DEVELOPMENTS (BRENTWOOD) LIMITED

Company number 12538239

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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 CS01 Confirmation statement made on 15 August 2024 with updates
25 Jul 2024 PSC04 Change of details for Mr James Ashley Frost as a person with significant control on 20 June 2024
25 Jul 2024 CH01 Director's details changed for Mr James Ashley Frost on 20 June 2024
10 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
15 Aug 2023 TM02 Termination of appointment of Michelle Frost as a secretary on 15 June 2023
02 May 2023 CS01 Confirmation statement made on 29 March 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
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
04 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
29 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 United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 8 September 2021
04 Jun 2021 PSC07 Cessation of Michelle Frost as a person with significant control on 26 June 2020
04 Jun 2021 PSC04 Change of details for Mr James Ashley Frost as a person with significant control on 26 June 2020
12 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with updates
26 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-25
30 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-30
  • GBP 100