REDBOURNE HOMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 11/11/2411 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/08/2416 August 2024 | Appointment of Mr Shums Aziz as a director on 2024-07-01 |
| 15/08/2415 August 2024 | Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG to Flordon Road Creeting St. Mary Ipswich Suffolk IP6 8NH on 2024-08-15 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 18/07/2418 July 2024 | Change of details for Mr John Nicholas Edward Breheny as a person with significant control on 2024-07-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/09/2314 September 2023 | Registration of charge 069617940004, created on 2023-09-08 |
| 12/09/2312 September 2023 | Satisfaction of charge 069617940003 in full |
| 12/09/2312 September 2023 | Satisfaction of charge 069617940002 in full |
| 11/09/2311 September 2023 | Satisfaction of charge 069617940001 in full |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Sub-division of shares on 2022-12-09 |
| 12/01/2312 January 2023 | Change of share class name or designation |
| 11/01/2311 January 2023 | Particulars of variation of rights attached to shares |
| 09/11/229 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 16/06/2116 June 2021 | Certificate of change of name |
| 16/06/2116 June 2021 | Resolutions |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 21/02/2021 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/2021 February 2020 | ADOPT ARTICLES 14/02/2020 |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STIFF |
| 11/12/1911 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069617940003 |
| 15/01/1915 January 2019 | SECRETARY APPOINTED MR SHUMS AZIZ |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN FEATHER |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 13/08/1513 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS EDWARD BREHENY / 11/08/2015 |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FIELD |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069617940001 |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069617940002 |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/08/1223 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIVYER |
| 01/05/121 May 2012 | SECRETARY APPOINTED MR MARTIN RAYMOND FEATHER |
| 05/08/115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN STIFF / 24/12/2010 |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM J BREHENY CONTRACTORS LTD FLORDAN ROAD CREETING ST MARY IPSWICH SUFFOLK IP6 8NH |
| 24/08/0924 August 2009 | |
| 31/07/0931 July 2009 | SECRETARY APPOINTED MR RICHARD DOUGLAS SIVYER |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MR PETER FIELD |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MR TREVOR STIFF |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOHN BREHENY |
| 15/07/0915 July 2009 | |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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