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27 REDINGTON ROAD LIMITED

Company number 06611603

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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)
03 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
25 Jul 2017 AD01 Registered office address changed from 16 Northfields Prospect Putney Bridge Road London SW18 1PE to The Chimes 82 Maida Vale London W9 1PR on 25 July 2017
07 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with updates
07 Jul 2017 PSC08 Notification of a person with significant control statement
05 Sep 2016 AA Total exemption full accounts made up to 31 October 2015
24 Aug 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 October 2015
14 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 4
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 4
30 Jan 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
14 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 4
14 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2014 AP01 Appointment of Stefan Lacey as a director
11 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
08 Jul 2010 AD02 Register inspection address has been changed
09 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009