REDCOTTS PROPERTIES LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewRegistered office address changed from 11 Belmont Drive Maidenhead Berkshire SL6 6JZ to 7 Ashley Crescent, Warwick CV34 6QH on 2025-07-24

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24/07/2524 July 2025 NewCessation of Jeremy Aitken Thomas as a person with significant control on 2023-04-10

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24/07/2524 July 2025 NewTermination of appointment of Krishna Keshav Godhania as a director on 2025-07-15

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24/07/2524 July 2025 NewNotification of Dipa Godhania as a person with significant control on 2023-04-11

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11/04/2511 April 2025 Micro company accounts made up to 2024-05-30

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11/04/2511 April 2025 Confirmation statement made on 2025-02-24 with no updates

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-02-24 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-05-30

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-02-24 with no updates

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25/02/2325 February 2023 Micro company accounts made up to 2022-05-30

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14/11/2214 November 2022 Termination of appointment of Jeremy Aitken Thomas as a secretary on 2022-11-01

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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14/07/2114 July 2021 Micro company accounts made up to 2020-05-30

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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30/05/2030 May 2020 Annual accounts for year ending 30 May 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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30/05/1930 May 2019 Annual accounts for year ending 30 May 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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21/02/1921 February 2019 30/05/18 UNAUDITED ABRIDGED

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30/05/1830 May 2018 Annual accounts for year ending 30 May 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17

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30/05/1730 May 2017 Annual accounts for year ending 30 May 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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24/02/1724 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/16

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10/06/1610 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/05/1630 May 2016 Annual accounts for year ending 30 May 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 May 2015

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03/06/153 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts for year ending 30 May 2015

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11/04/1511 April 2015 Annual accounts small company total exemption made up to 30 May 2014

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08/06/148 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts for year ending 30 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 May 2013

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30/05/1330 May 2013 Annual accounts for year ending 30 May 2013

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01/05/131 May 2013 Annual accounts small company total exemption made up to 30 May 2012

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01/05/131 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/05/1230 May 2012 Annual accounts for year ending 30 May 2012

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12/05/1212 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 May 2011

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12/07/1112 July 2011 Annual return made up to 30 April 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 May 2010

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16/05/1016 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/05/096 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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29/05/0829 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA GODHANIA / 18/05/2008

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17/09/0717 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0731 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0727 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0716 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/05/08

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12/04/0712 April 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 SECRETARY RESIGNED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF

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01/02/071 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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