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REDWOODS DEVELOPMENT (LEVEN) LIMITED

Company number 12577769

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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)
19 Jul 2024 AA Micro company accounts made up to 31 March 2024
11 Jun 2024 TM01 Termination of appointment of Nicholas Robert King as a director on 10 June 2024
22 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
01 Sep 2023 AA Micro company accounts made up to 31 March 2023
22 Feb 2023 PSC04 Change of details for Miss Alexandra Claire Southwell as a person with significant control on 21 February 2023
21 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
21 Feb 2023 PSC04 Change of details for Miss Alexandra Claire Southwell as a person with significant control on 21 February 2023
21 Feb 2023 PSC07 Cessation of Nicholas Robert King as a person with significant control on 21 February 2023
09 Nov 2022 SH02 Sub-division of shares on 4 November 2022
09 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 04/11/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 SH08 Change of share class name or designation
09 Nov 2022 SH10 Particulars of variation of rights attached to shares
11 Oct 2022 AA Micro company accounts made up to 31 March 2022
09 Feb 2022 AP01 Appointment of Miss Alexandra Claire Southwell as a director on 8 February 2022
07 Feb 2022 PSC01 Notification of Nicholas Robert King as a person with significant control on 18 January 2022
07 Feb 2022 PSC04 Change of details for Miss Alexandra Southwell as a person with significant control on 18 January 2022
07 Feb 2022 PSC01 Notification of Alexandra Southwell as a person with significant control on 18 January 2022
07 Feb 2022 PSC07 Cessation of Richard Southwell as a person with significant control on 18 January 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
02 Feb 2022 AP01 Appointment of Miss Maria Skoof as a director on 2 February 2022
02 Feb 2022 AP01 Appointment of Mr Nicholas Robert King as a director on 2 February 2022
02 Feb 2022 TM01 Termination of appointment of Richard Southwell as a director on 2 February 2022
05 Nov 2021 AA Micro company accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates