REDDAM HOUSE (BERKSHIRE) LIMITED filing history - Find and update company information

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REDDAM HOUSE (BERKSHIRE) LIMITED

Company number 09093739

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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)
26 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 140 pages (140 pages)
28 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mr Nicholas Raymond Wergan as a director on 26 January 2024	View PDF Appointment of Mr Nicholas Raymond Wergan as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CH01	Director's details changed for Mr. Jacques David Buissinne on 30 November 2023	View PDF Director's details changed for Mr. Jacques David Buissinne on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Michael Timothy Slade as a director on 16 November 2023	View PDF Termination of appointment of Michael Timothy Slade as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr. Jacques David Buissinne as a director on 16 November 2023	View PDF Appointment of Mr. Jacques David Buissinne as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 January 2017	View PDF Secretary's details changed for Intertrust (Uk) Limited on 13 January 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 38 pages (38 pages)
28 Apr 2023	TM01	Termination of appointment of Marc Ledermann as a director on 26 April 2023	View PDF Termination of appointment of Marc Ledermann as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH01	Director's details changed for Mr Michael Timothy Slade on 28 June 2022	View PDF Director's details changed for Mr Michael Timothy Slade on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 33 pages (33 pages)
14 Sep 2021	CH01	Director's details changed for Mr Nadim Marwan Nsouli on 2 February 2021	View PDF Director's details changed for Mr Nadim Marwan Nsouli on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	TM01	Termination of appointment of Robert Laszlo Rostas as a director on 1 March 2021	View PDF Termination of appointment of Robert Laszlo Rostas as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Mr Michael Timothy Slade as a director on 1 March 2021	View PDF Appointment of Mr Michael Timothy Slade as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 34 pages (34 pages)
16 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/19 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 25 pages (25 pages)
24 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	PSC05	Change of details for Inspired Uk Holdings Limited as a person with significant control on 13 September 2016	View PDF Change of details for Inspired Uk Holdings Limited as a person with significant control on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CH01	Director's details changed for Mr Nadim Marwan Nsouli on 6 April 2020	View PDF Director's details changed for Mr Nadim Marwan Nsouli on 6 April 2020 - link opens in a new window - 2 pages (2 pages)

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