- Company Overview for REDEMPTION ESTATES LTD (SC237571)
- Filing history for REDEMPTION ESTATES LTD (SC237571)
- People for REDEMPTION ESTATES LTD (SC237571)
- Charges for REDEMPTION ESTATES LTD (SC237571)
- Insolvency for REDEMPTION ESTATES LTD (SC237571)
- More for REDEMPTION ESTATES LTD (SC237571)
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) |
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26 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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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
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|
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
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|
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
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30 Nov 2012 | RESOLUTIONS |
Resolutions
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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 |