REDLEAF AV LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 22/07/2522 July 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Director's details changed for Mrs Lucy Marie Knowles on 2024-09-01 |
| 03/09/243 September 2024 | Registered office address changed from Atelier B1 the Old Brewery Lodway, Pill Bristol BS20 0DH United Kingdom to Pure Offices Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 2024-09-03 |
| 03/09/243 September 2024 | Director's details changed for Mr Samuel John Garland on 2024-09-01 |
| 03/09/243 September 2024 | Change of details for Mr Samuel John Garland as a person with significant control on 2024-09-01 |
| 03/09/243 September 2024 | Director's details changed for Mr Benjamin Richard Knowles on 2024-09-01 |
| 03/09/243 September 2024 | Change of details for Mr Benjamin Richard Knowles as a person with significant control on 2024-09-01 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Atelier B1 the Old Brewery Lodway, Pill Bristol BS20 0DH on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mr Benjamin Richard Knowles on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mr Samuel John Garland on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mrs Lucy Marie Knowles on 2024-03-28 |
| 28/03/2428 March 2024 | Change of details for Mr Benjamin Richard Knowles as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Change of details for Mr Samuel John Garland as a person with significant control on 2024-03-28 |
| 21/03/2421 March 2024 | Previous accounting period shortened from 2024-07-31 to 2023-12-31 |
| 12/03/2412 March 2024 | Change of details for Mr Samuel John Garland as a person with significant control on 2024-03-12 |
| 12/03/2412 March 2024 | Director's details changed for Mr Samuel John Garland on 2024-03-12 |
| 08/02/248 February 2024 | Amended micro company accounts made up to 2023-07-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-07-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/04/2314 April 2023 | Appointment of Mrs Lucy Marie Knowles as a director on 2023-04-12 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL JOHN GARLAND / 16/09/2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/12/1813 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 04/04/184 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOHN GARLAND / 08/03/2017 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD KNOWLES / 08/03/2017 |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM ATELIER B1 THE OLD BREWERY LODWAY, PILL BRISTOL BS20 0DH UNITED KINGDOM |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOHN GARLAND / 20/07/2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD KNOWLES / 25/11/2015 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1529 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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