Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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31 Aug 2023 |
PSC02 |
Notification of J. Reddington Ltd as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of John Reddington Limited as a person with significant control on 31 August 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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23 Jun 2022 |
TM01 |
Termination of appointment of Nick Morrison as a director on 23 June 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2021 |
AP01 |
Appointment of Mr Ronan Joseph Gleeson as a director on 2 March 2021
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05 Mar 2021 |
PSC02 |
Notification of John Reddington Limited as a person with significant control on 2 March 2021
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05 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr John James Reddington as a director on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Nick Morrison as a director on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Kevin William Keegan as a director on 2 March 2021
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04 Mar 2021 |
TM02 |
Termination of appointment of Richard John James as a secretary on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Richard John James as a director on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of John Hilton James as a director on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Robert Leslie Parker as a director on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Barry Denmead as a director on 2 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from Chells Manor House Chells Lane Stevenage Hertfordshire SG2 7AA to 4 Elstree Way Borehamwood WD6 1RN on 4 March 2021
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22 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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