REDMIRA LIMITED

Company number 07587765

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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)
06 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
26 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
02 Oct 2019 TM01 Termination of appointment of a director
01 Oct 2019 TM01 Termination of appointment of Peter Marsden as a director on 30 September 2019
08 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
19 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
09 Nov 2018 AP01 Appointment of Mr Julian Anthony Larkin as a director on 30 June 2018
09 Nov 2018 TM01 Termination of appointment of Michael James Riding as a director on 30 June 2018
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
27 Nov 2017 AA Full accounts made up to 30 June 2017
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
29 Nov 2016 AA Full accounts made up to 30 June 2016
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
15 Jan 2016 TM01 Termination of appointment of Vincent Fairclough as a director on 31 December 2015
09 Dec 2015 AA Full accounts made up to 30 June 2015
01 Sep 2015 AP01 Appointment of Mr Peter Marsden as a director on 24 August 2015
24 Jun 2015 AD01 Registered office address changed from Bridgemere House Chester Road Preston Brook Runcorn Cheshire WA7 3BD to C/O Graham a Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX on 24 June 2015
19 Apr 2015 AA Full accounts made up to 30 June 2014
17 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100,000
17 Apr 2015 AD02 Register inspection address has been changed from 55a High Street Wimbledon Village London SW19 5BA United Kingdom to C/O Graham Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX
05 Jun 2014 AP01 Appointment of Mr Michael James Riding as a director
05 Jun 2014 TM01 Termination of appointment of Jennifer Daly as a director
30 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100,000
30 May 2014 CH01 Director's details changed for Mr Vincent Fairclough on 25 March 2014
02 Apr 2014 AP01 Appointment of Ms Jennifer Daly as a director