REDHOUSE PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Statement of capital on 2025-06-05 |
| 11/06/2511 June 2025 New | Termination of appointment of Stoneweg Uk Director Limited as a director on 2025-06-05 |
| 11/06/2511 June 2025 New | Termination of appointment of James Edward Maddy as a director on 2025-06-05 |
| 11/06/2511 June 2025 New | Cessation of Redhouse Projects Limited as a person with significant control on 2025-06-05 |
| 11/06/2511 June 2025 New | Termination of appointment of Stoneweg Corporate Secretarial Limited as a secretary on 2025-06-05 |
| 11/06/2511 June 2025 New | Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2025-06-11 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 23/04/2523 April 2025 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2016-04-06 |
| 16/04/2516 April 2025 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-07-13 |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/03/2524 March 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-03-11 |
| 25/02/2525 February 2025 | Secretary's details changed for Cromwell Corporate Secretarial Limited on 2025-02-04 |
| 20/01/2520 January 2025 | Director's details changed for Cromwell Director Limited on 2025-01-14 |
| 30/09/2430 September 2024 | Cessation of Alaska Propco Gp 2 Limited as a person with significant control on 2021-07-13 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 09/06/239 June 2023 | Director's details changed for Cromwell Director Limited on 2023-05-10 |
| 09/06/239 June 2023 | Change of details for Redhouse Projects Limited as a person with significant control on 2023-05-10 |
| 09/06/239 June 2023 | Director's details changed for Mr James Edward Maddy on 2023-05-10 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/05/2310 May 2023 | Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-05-10 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 07/02/227 February 2022 | Notification of Bellis Select Warehouse Limited as a person with significant control on 2021-06-23 |
| 07/02/227 February 2022 | Cessation of Mclagan Investments Limited as a person with significant control on 2021-06-23 |
| 07/02/227 February 2022 | Notification of Alaska Propco Gp 2 Limited as a person with significant control on 2021-07-13 |
| 07/02/227 February 2022 | Cessation of Bellis Select Warehouse Limited as a person with significant control on 2021-07-13 |
| 11/10/2111 October 2021 | Appointment of Mr James Edward Maddy as a director on 2021-10-08 |
| 11/10/2111 October 2021 | Termination of appointment of Robert Stephen Jones as a director on 2021-10-08 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTISON |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 05/11/195 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/09/2016 |
| 15/10/1915 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/09/2016 |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED IAN PATTISON |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VICKERS |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR ROBERT STEPHEN JONES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/03/176 March 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017 |
| 01/03/171 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR ROBERT JOHN VICKERS |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN |
| 05/01/175 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 605.2 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/09/1529 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE |
| 29/10/1429 October 2014 | CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 26/09/1426 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/09/1324 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RICHARDSON / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP GRAHAM HOWE / 01/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN CHILD |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALES |
| 21/09/1221 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | DISS40 (DISS40(SOAD)) |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 13/10/1113 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR ROBERT PHILIP GRAHAM HOWE |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR ANDREW PAUL RICHARDSON |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CULLIFORD |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 06/10/106 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 19/09/2010 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR FRASER JAMES KENNEDY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED ANDREW MARTIN SLIPPER |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MARTIN / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM CULLIFORD / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABAYOMI ABIODUN OKUNOLA / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCBRIDE |
| 07/07/097 July 2009 | DIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED DIDIER MICHEL TANDY |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WELLS |
| 14/10/0814 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 13/02/0813 February 2008 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 28/02/02 |
| 29/08/0129 August 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 13/03/0113 March 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 12/03/0112 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0112 March 2001 | S-DIV 07/03/01 |
| 12/03/0112 March 2001 | ADOPT ARTICLES 07/03/01 |
| 07/03/017 March 2001 | COMPANY NAME CHANGED PINCO 1515 LIMITED CERTIFICATE ISSUED ON 07/03/01 |
| 19/09/0019 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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