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REDMAYNE HOUSE BRISTOL LTD

Company number 13100152

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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)
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
19 Dec 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 MR04 Satisfaction of charge 131001520001 in full
29 Jun 2022 MR04 Satisfaction of charge 131001520002 in full
22 Mar 2022 MR01 Registration of charge 131001520003, created on 9 March 2022
04 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2022 MA Memorandum and Articles of Association
21 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 110
21 May 2021 MR01 Registration of charge 131001520001, created on 14 May 2021
21 May 2021 MR01 Registration of charge 131001520002, created on 14 May 2021
17 Mar 2021 AD01 Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to 5 Park Street Avenue Bristol BS1 5LQ on 17 March 2021
24 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-24
  • GBP 100