REDHOLME MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Notification of a person with significant control statement |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 14/08/2514 August 2025 New | Cessation of John Stephen Mcdonald as a person with significant control on 2016-06-01 |
| 31/05/2531 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/08/2415 August 2024 | Micro company accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Appointment of Mr David Ian Turner as a director on 2022-05-09 |
| 02/01/242 January 2024 | Appointment of Mr Richard David Storey as a director on 2022-05-09 |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-08-13 with updates |
| 12/05/2312 May 2023 | Appointment of Fairways Sheffield Property Management Limited as a secretary on 2023-04-28 |
| 12/05/2312 May 2023 | Termination of appointment of John Stephen Mcdonald as a secretary on 2023-04-28 |
| 31/03/2331 March 2023 | Termination of appointment of Albert Bell as a director on 2023-03-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/07/2113 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOYCE RENTON |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN DUNN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE WESTLEY |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BELL / 01/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DUNN / 01/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAWLINGS / 01/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE STEFFANIE RENTON / 01/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE MARY WESTLEY / 01/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VOVK / 01/02/2016 |
| 19/10/1519 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/08/1422 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 24/10/1324 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DORCAS BARRAND |
| 11/09/1311 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN MCDONALD / 12/08/2012 |
| 28/11/1128 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BELL / 12/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VOVK / 12/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAWLINGS / 12/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORCAS BARRAND / 12/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE MARY WESTLEY / 12/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DUNN / 12/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE STEFFANIE RENTON / 12/08/2010 |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED JOAN DUNN |
| 24/08/0924 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED GEOFFREY RAWLINGS |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/09/083 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 13/08/06; CHANGE OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 13/08/05; CHANGE OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 13/08/03; CHANGE OF MEMBERS |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 13/08/02; CHANGE OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 13/08/00; CHANGE OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | RETURN MADE UP TO 13/08/99; CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 13/08/97; CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 13/08/94; CHANGE OF MEMBERS |
| 05/08/945 August 1994 | NEW SECRETARY APPOINTED |
| 10/05/9410 May 1994 | SECRETARY RESIGNED |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 1 BAWTRY GATE TINSLEY SHEFFIELD S9 1UB |
| 04/01/944 January 1994 | AUDITOR'S RESIGNATION |
| 15/11/9315 November 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/927 September 1992 | RETURN MADE UP TO 13/08/92; CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/04/9024 April 1990 | ALTER MEM AND ARTS 21/03/90 |
| 24/04/9024 April 1990 | CON.SHARES 21/03/90 |
| 24/04/9024 April 1990 | CON.SHARES 21/03/90 |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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