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REDMAYNE-BENTLEY LLP

Company number OC344361

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	LLMR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	LLAP01	Appointment of Mr Philip Roger Armitage as a member on 1 October 2024	View PDF Appointment of Mr Philip Roger Armitage as a member on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	LLMR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	LLMR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Jun 2024	LLPSC01	Notification of David Loudon as a person with significant control on 1 April 2024	View PDF Notification of David Loudon as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	LLPSC09	Withdrawal of a person with significant control statement on 12 June 2024	View PDF Withdrawal of a person with significant control statement on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	LLCH01	Member's details changed for Mr Michael Edward John Wheeler on 4 June 2024	View PDF Member's details changed for Mr Michael Edward John Wheeler on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	LLCH01	Member's details changed for Mr David Loudon on 4 June 2024	View PDF Member's details changed for Mr David Loudon on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	LLCH01	Member's details changed for Mr Nicholas James Bettison on 4 June 2024	View PDF Member's details changed for Mr Nicholas James Bettison on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	LLCH01	Member's details changed for Mr Stuart William Davis on 4 June 2024	View PDF Member's details changed for Mr Stuart William Davis on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	LLCH01	Member's details changed for Mr Michael Edward John Wheeler on 4 June 2024	View PDF Member's details changed for Mr Michael Edward John Wheeler on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	LLCH01	Member's details changed for Mr Stuart William Davis on 4 June 2024	View PDF Member's details changed for Mr Stuart William Davis on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	LLCH01	Member's details changed for Mr Nicholas James Bettison on 4 June 2024	View PDF Member's details changed for Mr Nicholas James Bettison on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	LLCH01	Member's details changed for Mr David Loudon on 4 June 2024	View PDF Member's details changed for Mr David Loudon on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	LLCH01	Member's details changed for Mr Keith Loudon on 4 June 2024	View PDF Member's details changed for Mr Keith Loudon on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	LLCS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
03 Apr 2023	LLCS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
24 Oct 2022	LLMR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	LLCH02	Member's details changed for Redmayne Capital Limited on 20 June 2022	View PDF Member's details changed for Redmayne Capital Limited on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	LLAD01	Registered office address changed from 9 Bond Court Leeds West Yorkshire LS1 2JZ to 3 Wellington Place Leeds LS1 4AP on 20 June 2022	View PDF Registered office address changed from 9 Bond Court Leeds West Yorkshire LS1 2JZ to 3 Wellington Place Leeds LS1 4AP on 20 June 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	LLCS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
19 Oct 2021	LLAP01	Appointment of Mr James Scott Andrews as a member on 1 October 2021	View PDF Appointment of Mr James Scott Andrews as a member on 1 October 2021 - link opens in a new window - 2 pages (2 pages)

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