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REDWOOD ARMAGH LTD

Company number NI652138

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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)
27 Feb 2024 AA Unaudited abridged accounts made up to 30 April 2023
27 Feb 2024 AA Unaudited abridged accounts made up to 30 April 2022
12 Feb 2024 AD01 Registered office address changed from 37 Tullysaran Road Armagh BT61 8HB United Kingdom to 11 Rockfield Downs Rock Rd Armagh Armagh BT60 3NN on 12 February 2024
13 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
12 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2023 DS01 Application to strike the company off the register
15 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
03 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
06 Oct 2021 MR01 Registration of charge NI6521380001, created on 29 September 2021
30 Sep 2021 TM01 Termination of appointment of Walter Van Der Veen as a director on 24 August 2021
24 Aug 2021 PSC02 Notification of Redwood Group N.I. Ltd as a person with significant control on 24 August 2021
24 Aug 2021 PSC04 Change of details for Mr James Malacy Mcbride as a person with significant control on 24 August 2021
24 Aug 2021 PSC04 Change of details for Mr Richard Andrew Crumley as a person with significant control on 24 August 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 100
24 Aug 2021 AP01 Appointment of Mr Walter Van Der Veen as a director on 24 August 2021
16 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
24 Mar 2021 AA Unaudited abridged accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
30 Dec 2019 AA Unaudited abridged accounts made up to 30 April 2019
16 May 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
04 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-04
  • GBP 2