REDPATH INVESTMENTS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewDirector's details changed for Mr Scott Angus Redpath on 2025-07-29

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29/07/2529 July 2025 NewRegistered office address changed from Unit 1 Strands Barn Strands Farm Lane Hornby Lancaster Lancashire LA2 8JF England to Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD on 2025-07-29

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29/07/2529 July 2025 NewDirector's details changed for Mrs Danielle Elizabeth Redpath on 2025-07-29

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29/07/2529 July 2025 NewChange of details for Mrs Danielle Elizabeth Redpath as a person with significant control on 2025-07-29

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29/07/2529 July 2025 NewChange of details for Mr Scott Angus Redpath as a person with significant control on 2025-07-29

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19/02/2519 February 2025 Micro company accounts made up to 2024-09-30

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28/01/2528 January 2025 Registration of charge 086791380001, created on 2025-01-20

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07/01/257 January 2025 Certificate of change of name

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/04/2417 April 2024 Micro company accounts made up to 2023-09-30

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18/01/2418 January 2024 Change of details for Mrs Danielle Elizabeth Redpath as a person with significant control on 2024-01-17

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18/01/2418 January 2024 Change of details for Mr Scott Angus Redpath as a person with significant control on 2024-01-17

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18/01/2418 January 2024 Director's details changed for Mr Scott Angus Redpath on 2024-01-17

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18/01/2418 January 2024 Director's details changed for Mrs Danielle Elizabeth Redpath on 2024-01-17

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with updates

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23/08/2323 August 2023 Notification of Danielle Elizabeth Redpath as a person with significant control on 2023-08-23

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23/08/2323 August 2023 Termination of appointment of Nadine Christine Kelly as a director on 2023-03-24

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23/08/2323 August 2023 Withdrawal of a person with significant control statement on 2023-08-23

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23/08/2323 August 2023 Termination of appointment of John Kelly as a director on 2023-03-24

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23/08/2323 August 2023 Notification of Scott Angus Redpath as a person with significant control on 2023-08-23

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08/08/238 August 2023 Director's details changed for Mrs Danielle Elizabeth Redpath on 2023-08-08

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08/08/238 August 2023 Registered office address changed from 22 Anstable Road Morecambe Lancashire LA4 6TG to Unit 1 Strands Barn Strands Farm Lane Hornby Lancaster Lancashire LA2 8JF on 2023-08-08

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08/08/238 August 2023 Director's details changed for Mr Scott Angus Redpath on 2023-08-08

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26/04/2326 April 2023 Micro company accounts made up to 2022-09-30

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08/11/228 November 2022 Director's details changed for Mrs Danielle Elizabeth Redpath on 2022-11-08

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08/11/228 November 2022 Director's details changed for Mr Scott Angus Redpath on 2022-11-08

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08/11/228 November 2022 Director's details changed for Mr Scott Angus Redpath on 2022-11-08

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08/11/228 November 2022 Director's details changed for Mrs Danielle Elizabeth Redpath on 2022-11-08

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-15 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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20/05/1920 May 2019 30/09/18 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 PREVEXT FROM 31/08/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANGUS REDPATH / 07/06/2018

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE ELIZABETH KELLY / 07/06/2018

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14/05/1814 May 2018 31/08/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 PREVSHO FROM 30/09/2017 TO 31/08/2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KELLY / 04/05/2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE CHRISTINE KELLY / 04/05/2015

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11/09/1511 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 7 LONSDALE AVENUE MORECAMBE LANCASHIRE LA4 6RX

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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05/09/135 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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