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REDEMPTION ESTATES LTD

Company number SC237571

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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)
26 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
26 Oct 2015 CH01 Director's details changed for Mr John Martin Brodie Clark on 31 May 2010
19 Mar 2015 CH04 Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
20 May 2014 TM01 Termination of appointment of Rodger Young as a director
09 Apr 2014 CH04 Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014
12 Feb 2014 MR04 Satisfaction of charge 2375710003 in full
12 Feb 2014 MR04 Satisfaction of charge 2 in full
12 Feb 2014 MR01 Registration of charge 2375710004
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
03 Dec 2013 TM01 Termination of appointment of Emily Sturge as a director
15 Nov 2013 MR01 Registration of charge 2375710003
09 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
06 Aug 2013 AP01 Appointment of Emily Rebecca Sturge as a director
06 Aug 2013 AP01 Appointment of Rodger Crawford Young as a director
29 Jan 2013 AA Accounts for a small company made up to 31 March 2012
14 Dec 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
30 Nov 2012 CERTNM Company name changed jirehouse estates LIMITED\certificate issued on 30/11/12
  • CONNOT ‐
30 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-26
20 Nov 2012 TM01 Termination of appointment of Stephen Jones as a director
05 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
05 Oct 2012 AD01 Registered office address changed from Shepherd & Wedderburn 5Th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 5 October 2012
07 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 2
06 Sep 2012 AD01 Registered office address changed from Shepperd & Wedderburn Conference Square Edinburgh EH3 8UL Scotland on 6 September 2012