REDHAYES MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 11/12/2411 December 2024 | Termination of appointment of Kee Yan Tse as a director on 2024-12-02 |
| 11/12/2411 December 2024 | Termination of appointment of Nicki Ann Reid as a director on 2024-12-02 |
| 09/12/249 December 2024 | Appointment of Mr Paul Antony Moran as a director on 2024-09-23 |
| 09/12/249 December 2024 | Termination of appointment of Grayham Burt Tucker as a director on 2024-09-23 |
| 02/12/242 December 2024 | Appointment of Mr Robert James Leslie Hart as a director on 2024-12-02 |
| 02/12/242 December 2024 | Appointment of Mr Frank Keers Singh-Porritt as a director on 2024-12-02 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 08/05/248 May 2024 | Director's details changed for Mr Christopher Fayers on 2024-05-08 |
| 07/05/247 May 2024 | Director's details changed for Mr Daniel Mark Heathcote on 2024-05-07 |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/06/2320 June 2023 | Director's details changed for Mr Damon John Buckle on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Mr Daniel Mark Heathcote on 2023-06-20 |
| 19/06/2319 June 2023 | Director's details changed for Mr Grayham Burt Tucker on 2023-06-19 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 24/03/2324 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 31/01/2331 January 2023 | Termination of appointment of Andrew Geoffrey Stirling Addison as a director on 2023-01-18 |
| 31/01/2331 January 2023 | Appointment of Mr Grayham Burt Tucker as a director on 2023-01-18 |
| 19/12/2219 December 2022 | Appointment of Mr Kee Yan Tse as a director on 2022-12-16 |
| 16/12/2216 December 2022 | Termination of appointment of Timothy Davies as a director on 2022-12-16 |
| 14/09/2214 September 2022 | Appointment of Mr Andrew Geoffrey Stirling Addison as a director on 2022-08-25 |
| 14/09/2214 September 2022 | Termination of appointment of Richard John Williams as a director on 2022-08-25 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/03/214 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 24/09/2024 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNETT |
| 24/09/2024 September 2020 | DIRECTOR APPOINTED MR DAFYDD LLEWELLYN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN HINDLEY |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR SCOTT JOHN MURRAY |
| 15/11/1915 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERSIMMON HOMES LIMITED |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MRS NICKI ANN REID |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 13/06/1913 June 2019 | CESSATION OF CAVANNA HOMES (DEVON) LIMITED AS A PSC |
| 13/06/1913 June 2019 | CESSATION OF PERSIMMON HOMES LIMITED AS A PSC |
| 13/06/1913 June 2019 | CESSATION OF CAVANNA HOMES (WEST COUNTRY) LIMITED AS A PSC |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR ROBERT JAMES LESLIE HART |
| 29/05/1929 May 2019 | CESSATION OF EAGLE ONE MMIII LIMITED AS A PSC |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERSIMMON HOMES LIMITED |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR DANIEL MARK HEATHCOTE |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDW TRADING LIMITED |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAGLE ONE MMIII LIMITED |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAVANNA HOMES (WEST COUNTRY) LIMITED |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAVANNA HOMES (DEVON) LIMITED |
| 16/01/1916 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2019 |
| 09/01/199 January 2019 | CESSATION OF MICHELMORES NOMINEES LIMITED AS A PSC |
| 09/01/199 January 2019 | NOTIFICATION OF PSC STATEMENT ON 08/01/2019 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BENNETT / 23/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY HOLLAND / 23/07/2018 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR RICHARD JOHN WILLIAMS |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR ALAN DAVID HINDLEY |
| 01/06/181 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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