REDMIRA LIMITED filing history - Find and update company information

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REDMIRA LIMITED

Company number 07587765

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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)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AD01	Registered office address changed from C/O Graham a Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom to Redrow House St. Davids Park Ewloe Deeside CH5 3RX on 30 November 2023	View PDF Registered office address changed from C/O Graham a Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom to Redrow House St. Davids Park Ewloe Deeside CH5 3RX on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP03	Appointment of Mrs Bethany Ford as a secretary on 30 November 2023	View PDF Appointment of Mrs Bethany Ford as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM02	Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023	View PDF Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of Peter Marsden as a director on 30 September 2019	View PDF Termination of appointment of Peter Marsden as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AP01	Appointment of Mr Julian Anthony Larkin as a director on 30 June 2018	View PDF Appointment of Mr Julian Anthony Larkin as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	TM01	Termination of appointment of Michael James Riding as a director on 30 June 2018	View PDF Termination of appointment of Michael James Riding as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)
05 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
03 Jun 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
15 Jan 2016	TM01	Termination of appointment of Vincent Fairclough as a director on 31 December 2015	View PDF Termination of appointment of Vincent Fairclough as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)

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