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REDEMPTION FOODS 2 LIMITED

Company number 14227838

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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)
07 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
15 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 300,100
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2023 MR04 Satisfaction of charge 142278380001 in full
25 May 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
31 Mar 2023 PSC05 Change of details for R C Property Development as a person with significant control on 4 August 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
12 Sep 2022 MR01 Registration of charge 142278380002, created on 12 September 2022
17 Aug 2022 MR01 Registration of charge 142278380001, created on 12 August 2022
04 Aug 2022 PSC02 Notification of Herring Holdings Ltd as a person with significant control on 4 August 2022
04 Aug 2022 PSC02 Notification of R C Property Development as a person with significant control on 4 August 2022
04 Aug 2022 PSC07 Cessation of Robert James Clarke as a person with significant control on 4 August 2022
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 100
29 Jul 2022 AP01 Appointment of Mr William Robert Salam as a director on 29 July 2022
29 Jul 2022 PSC01 Notification of Robert James Clarke as a person with significant control on 27 July 2022
29 Jul 2022 PSC07 Cessation of Lomond Fine Foods Limited as a person with significant control on 27 July 2022
29 Jul 2022 AP01 Appointment of Mr Robert James Clarke as a director on 27 July 2022
29 Jul 2022 TM01 Termination of appointment of Samuel Fraser Henderson as a director on 27 July 2022
29 Jul 2022 TM01 Termination of appointment of Barbara Fraser Henderson as a director on 27 July 2022
12 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-12
  • GBP 1