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REDIWELD HOLDINGS LIMITED

Company number 04698687

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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)
23 May 2017 AA Group of companies' accounts made up to 31 December 2016
28 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 192,287
03 Jun 2016 SH06 Cancellation of shares. Statement of capital on 10 May 2016
  • GBP 192,287
03 Jun 2016 SH03 Purchase of own shares.
23 May 2016 AA Group of companies' accounts made up to 31 December 2015
30 Jan 2016 AP01 Appointment of Mr Gary Michael Butler as a director on 1 January 2016
25 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 194,113
16 Jun 2015 SH06 Cancellation of shares. Statement of capital on 7 May 2015
  • GBP 194,113
16 Jun 2015 SH03 Purchase of own shares.
03 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
08 Apr 2015 TM02 Termination of appointment of David John Cartwright as a secretary on 17 February 2015
08 Apr 2015 AP03 Appointment of Mr Gary Michael Butler as a secretary on 17 February 2015
24 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 196,290
20 Jun 2014 SH06 Cancellation of shares. Statement of capital on 8 May 2014
  • GBP 196,290
20 Jun 2014 SH03 Purchase of own shares.
20 Jun 2014 SH03 Purchase of own shares.
02 Oct 2013 SH06 Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 198,967
02 Oct 2013 SH03 Purchase of own shares.
17 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
08 May 2013 AA Group of companies' accounts made up to 31 December 2012
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
14 May 2012 AA Group of companies' accounts made up to 31 December 2011
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2011 SH06 Cancellation of shares. Statement of capital on 16 September 2011
  • GBP 200,609