REDBOX CONSTRUCTION AND PROJECT MANAGEMENT LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-02 with no updates

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08/04/248 April 2024 Director's details changed for Mr David John Graves on 2024-04-08

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08/04/248 April 2024 Change of details for Mr David John Graves as a person with significant control on 2024-04-08

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08/04/248 April 2024 Registered office address changed from 59 Addison Road Tunbridge Wells Kent TN2 3GG England to 4 Wheelers Yard Bidborough Tunbridge Wells Kent TN3 0DR on 2024-04-08

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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12/04/2312 April 2023 Confirmation statement made on 2023-04-02 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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05/04/225 April 2022 Confirmation statement made on 2022-04-02 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/06/1623 June 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/04/1426 April 2014 DISS40 (DISS40(SOAD))

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23/04/1423 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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08/04/148 April 2014 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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