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REDINGTON DEVELOPMENTS (APSLEY) LIMITED

Company number 12994490

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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)
05 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
05 Nov 2024 CH01 Director's details changed for Mr Gary Alexander Conway on 1 August 2024
17 Oct 2024 AA Full accounts made up to 31 March 2024
14 Nov 2023 AA Accounts for a small company made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
13 Apr 2023 MR04 Satisfaction of charge 129944900001 in full
28 Mar 2023 MR01 Registration of charge 129944900002, created on 24 March 2023
27 Mar 2023 TM02 Termination of appointment of Allan William Porter as a secretary on 31 December 2022
27 Mar 2023 AP01 Appointment of Mr Gary Alexander Conway as a director on 31 May 2022
27 Mar 2023 TM01 Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
21 Oct 2022 AP01 Appointment of Mr Jonathan Michael Morgan as a director on 31 May 2022
21 Oct 2022 TM01 Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022
18 Aug 2022 AA Accounts for a small company made up to 31 March 2022
09 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
05 Nov 2021 AP01 Appointment of Mr Jonathan Michael Morgan as a director on 25 October 2021
08 Oct 2021 AA Accounts for a small company made up to 31 March 2021
05 Oct 2021 MR01 Registration of charge 129944900001, created on 30 September 2021
13 Apr 2021 AA01 Previous accounting period shortened from 30 November 2021 to 31 March 2021
04 Mar 2021 SH08 Change of share class name or designation
04 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2021 PSC02 Notification of Redington Capital Holdings Limited as a person with significant control on 18 February 2021
19 Feb 2021 PSC02 Notification of Galliard Holdings Limited as a person with significant control on 18 February 2021
19 Feb 2021 PSC07 Cessation of James Ashley Frost as a person with significant control on 18 February 2021