REDELLIS DEVELOPMENTS LTD

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DateDescription
25/08/2525 August 2025 NewTermination of appointment of Mark James Stephen as a director on 2024-08-02

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25/08/2525 August 2025 NewTermination of appointment of Henry William Alan Fordham as a director on 2024-08-02

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25/08/2525 August 2025 NewTermination of appointment of Alan James Fordham as a director on 2024-08-02

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21/08/2521 August 2025 NewAppointment of Mrs Lauren Marie Stephen as a director on 2024-08-02

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Termination of appointment of Martin Joel Drummond as a director on 2023-07-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-24 with updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-10-24 with no updates

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26/10/2126 October 2021 Confirmation statement made on 2021-10-24 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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05/03/215 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES FORDHAM / 05/03/2021

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05/03/215 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOEL DRUMMOND / 05/03/2021

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05/03/215 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES STEPHEN / 05/03/2021

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05/03/215 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM ALAN FORDHAM / 05/03/2021

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04/03/214 March 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM 1ST FLOOR, PRINCE FREDERICK HOUSE 37 MADDOX STREET LONDON W1S 2PP ENGLAND

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04/03/214 March 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM FLOOR 2, 59-60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ UNITED KINGDOM

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM HAYSMACINTYRE, THAMES EXCHANGE 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/06/2015 June 2020 CURRSHO FROM 31/10/2020 TO 31/07/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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22/08/1922 August 2019 DIRECTOR APPOINTED MR MARTIN JOEL DRUMMOND

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15/08/1915 August 2019 CESSATION OF BELLIS HOMES LIMITED AS A PSC

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15/08/1915 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELLIS HOMES (WARE) LIMITED

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08/08/198 August 2019 CESSATION OF MARTINI PRIVATE LTD AS A PSC

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08/08/198 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINI PRIVATE (WARE) LTD

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07/02/197 February 2019 ADOPT ARTICLES 16/01/2019

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25/10/1825 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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