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REDFERN PROPERTIES LIMITED

Company number 09560624

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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)
17 Oct 2017	CH01	Director's details changed for Mr Paul Adrian Mcateer on 17 October 2017	View PDF Director's details changed for Mr Paul Adrian Mcateer on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC04	Change of details for Mrs Sally Elizabeth Mcateer as a person with significant control on 17 October 2017	View PDF Change of details for Mrs Sally Elizabeth Mcateer as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	CH01	Director's details changed for Mrs Sally Elizabeth Mcateer on 17 October 2017	View PDF Director's details changed for Mrs Sally Elizabeth Mcateer on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2016	MR01	Registration of charge 095606240002, created on 2 December 2016	View PDF Registration of charge 095606240002, created on 2 December 2016 - link opens in a new window - 8 pages (8 pages)
20 Sep 2016	MR01	Registration of charge 095606240001, created on 15 September 2016	View PDF Registration of charge 095606240001, created on 15 September 2016 - link opens in a new window - 8 pages (8 pages)
12 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Paul McAteer	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Paul McAteer - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 23 June 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 May 2015	CERTNM	Company name changed timec 1503 LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14	View PDF Company name changed timec 1503 LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AP01	Appointment of Sally Elizabeth Mcateer as a director on 14 May 2015	View PDF Appointment of Sally Elizabeth Mcateer as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AP03	Appointment of Sally Elizabeth Mcateer as a secretary on 14 May 2015	View PDF Appointment of Sally Elizabeth Mcateer as a secretary on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	TM01	Termination of appointment of Hugh Benson Welch as a director on 14 May 2015	View PDF Termination of appointment of Hugh Benson Welch as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AP01	Appointment of Mr Paul Adrian Mcateer as a director on 14 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 28TH July 2015	View PDF Appointment of Mr Paul Adrian Mcateer as a director on 14 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 28TH July 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AP01	Appointment of Mr Hugh Benson Welch as a director on 14 May 2015	View PDF Appointment of Mr Hugh Benson Welch as a director on 14 May 2015 - link opens in a new window - 3 pages (3 pages)
14 May 2015	TM01	Termination of appointment of Andrew John Davison as a director on 14 May 2015	View PDF Termination of appointment of Andrew John Davison as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 14 May 2015	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 14 May 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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