REDNOY CONSULTING LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Registered office address changed from Heathwaite Forest Moor Road Knaresborough HG5 8JP England to 7 Castlegate York YO1 9RN on 2025-05-08

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08/05/258 May 2025 Director's details changed for Mr Robert James Gill on 2025-05-08

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08/05/258 May 2025 Change of details for Mr Robert James Gill as a person with significant control on 2025-05-08

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06/11/246 November 2024 Total exemption full accounts made up to 2024-02-28

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22/10/2422 October 2024 Confirmation statement made on 2024-10-09 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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17/10/2317 October 2023 Confirmation statement made on 2023-10-09 with updates

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30/09/2330 September 2023 Certificate of change of name

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29/09/2329 September 2023 Registered office address changed from Floor 3 Concordia Works 30 Sovereign Street Leeds LS1 4BA United Kingdom to Heathwaite Forest Moor Road Knaresborough HG5 8JP on 2023-09-29

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20/03/2320 March 2023 Termination of appointment of Mary Catrina Gill as a secretary on 2023-03-20

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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30/11/2230 November 2022 Change of details for Mr Robert James Gill as a person with significant control on 2022-11-30

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30/11/2230 November 2022 Appointment of Mrs Wendy Claire Gill as a director on 2022-11-25

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30/11/2230 November 2022 Director's details changed for Mr Robert James Gill on 2022-11-30

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06/11/226 November 2022 Confirmation statement made on 2022-10-09 with updates

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29/10/2229 October 2022 Previous accounting period extended from 2021-10-31 to 2022-02-28

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22/10/2222 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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06/05/226 May 2022 Appointment of Mrs Mary Catrina Gill as a secretary on 2020-11-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-10-09 with updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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10/10/1810 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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