- Company Overview for 27 REDINGTON ROAD LIMITED (06611603)
- Filing history for 27 REDINGTON ROAD LIMITED (06611603)
- People for 27 REDINGTON ROAD LIMITED (06611603)
- More for 27 REDINGTON ROAD LIMITED (06611603)
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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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
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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
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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
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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
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14 Jan 2014 | RESOLUTIONS |
Resolutions
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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 |