REDROW PLC filing history - Find and update company information

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REDROW PLC

Company number 02877315

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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)
14 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,608,515.255	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,608,515.255 - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	TM01	Termination of appointment of Andrew Nicholas Hewson as a director on 11 November 2022	View PDF Termination of appointment of Andrew Nicholas Hewson as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,558,126.91 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,558,126.91 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	SH06	Cancellation of shares. Statement of capital on 28 October 2022 GBP 36,048,629.82	View PDF Cancellation of shares. Statement of capital on 28 October 2022 GBP 36,048,629.82 - link opens in a new window - 6 pages (6 pages)
01 Nov 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,492,007.255 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,492,007.255 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 298,686.255 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 298,686.255 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 258,293.175 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 258,293.175 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 219,252.495 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 219,252.495 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 179,890.095 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 179,890.095 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	SH06	Cancellation of shares. Statement of capital on 30 September 2022 GBP 36,354,885.52	View PDF Cancellation of shares. Statement of capital on 30 September 2022 GBP 36,354,885.52 - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 131,902.995 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 131,902.995 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 89,116.86 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 89,116.86 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 43,487.535 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 43,487.535 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,603.61 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,603.61 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 19,743.15 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 19,743.15 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	SH06	Cancellation of shares. Statement of capital on 26 August 2022 GBP 36,710,158.80	View PDF Cancellation of shares. Statement of capital on 26 August 2022 GBP 36,710,158.80 - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	SH06	Cancellation of shares. Statement of capital on 29 July 2022 GBP 36,950,379.27	View PDF Cancellation of shares. Statement of capital on 29 July 2022 GBP 36,950,379.27 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	SH06	Cancellation of shares. Statement of capital on 29 July 2022 GBP 36,932,899.19	View PDF Cancellation of shares. Statement of capital on 29 July 2022 GBP 36,932,899.19 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	AP01	Appointment of Mr Oliver Reginald Tant as a director on 1 February 2022	View PDF Appointment of Mr Oliver Reginald Tant as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AA	Group of companies' accounts made up to 27 June 2021	View PDF Group of companies' accounts made up to 27 June 2021 - link opens in a new window - 220 pages (220 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-authorised to make market purchases 12/11/2021 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-authorised to make market purchases 12/11/2021 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	TM01	Termination of appointment of Michael Thomas Lyons as a director on 12 November 2021	View PDF Termination of appointment of Michael Thomas Lyons as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)

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