REDINGTON DEVELOPMENTS (APSLEY) LIMITED
Company number 12994490
- Company Overview for REDINGTON DEVELOPMENTS (APSLEY) LIMITED (12994490)
- Filing history for REDINGTON DEVELOPMENTS (APSLEY) LIMITED (12994490)
- People for REDINGTON DEVELOPMENTS (APSLEY) LIMITED (12994490)
- Charges for REDINGTON DEVELOPMENTS (APSLEY) LIMITED (12994490)
- More for REDINGTON DEVELOPMENTS (APSLEY) LIMITED (12994490)
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
|
|
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 |