Companies House does not verify the accuracy of the information filed

Advanced company search

REDWOOD DEBTCO LIMITED

Company number 12737206

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
31 Dec 2021	TM01	Termination of appointment of Martyn John Hindley as a director on 31 December 2021	View PDF Termination of appointment of Martyn John Hindley as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	MR01	Registration of charge 127372060002, created on 17 November 2021	View PDF Registration of charge 127372060002, created on 17 November 2021 - link opens in a new window - 26 pages (26 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	MR04	Satisfaction of charge 127372060001 in full	View PDF Satisfaction of charge 127372060001 in full - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	CH01	Director's details changed for Mr Martyn John Hindley on 31 March 2021	View PDF Director's details changed for Mr Martyn John Hindley on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	View PDF Current accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 1,139,834	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 1,139,834 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	TM01	Termination of appointment of Nicholas David Lloyd Jordan as a director on 25 August 2020	View PDF Termination of appointment of Nicholas David Lloyd Jordan as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP01	Appointment of Mr Martyn John Hindley as a director on 25 August 2020	View PDF Appointment of Mr Martyn John Hindley as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Martin Wygas as a director on 25 August 2020	View PDF Termination of appointment of Martin Wygas as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP01	Appointment of Ms Deborah Karen Kobewka as a director on 25 August 2020	View PDF Appointment of Ms Deborah Karen Kobewka as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 792,983	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 792,983 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	MR01	Registration of charge 127372060001, created on 17 August 2020	View PDF Registration of charge 127372060001, created on 17 August 2020 - link opens in a new window - 38 pages (38 pages)
13 Jul 2020	PSC02	Notification of Redwood Midco Limited as a person with significant control on 13 July 2020	View PDF Notification of Redwood Midco Limited as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	PSC07	Cessation of Hg Incorporations Limited as a person with significant control on 13 July 2020	View PDF Cessation of Hg Incorporations Limited as a person with significant control on 13 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-13 GBP 1	View PDF Incorporation Statement of capital on 2020-07-13 GBP 1 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?