REDTHORNE DEVELOPMENTS LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from First Floor New Frith House 21 Hyde Street Winchester Hampshire SO23 7DR England to 8a Upper High Street West Hill Winchester Hampshire SO23 8UT on 2025-07-23

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09/07/259 July 2025 NewConfirmation statement made on 2025-06-22 with updates

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09/07/259 July 2025 NewChange of details for Mr Simon Jan Machola as a person with significant control on 2025-07-09

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04/04/254 April 2025 Previous accounting period shortened from 2025-06-30 to 2025-03-31

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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23/07/2423 July 2024 Memorandum and Articles of Association

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23/07/2423 July 2024 Change of share class name or designation

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23/07/2423 July 2024 Resolutions

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23/07/2423 July 2024 Confirmation statement made on 2024-06-22 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/01/2431 January 2024 Director's details changed for Mr Simon Jan Machola on 2023-10-24

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31/01/2431 January 2024 Change of details for Mr Simon Jan Machola as a person with significant control on 2023-10-24

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09/01/249 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-22 with updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Statement of capital following an allotment of shares on 2021-07-01

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02/08/212 August 2021 Confirmation statement made on 2021-06-22 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 30/06/20 UNAUDITED ABRIDGED

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14/01/2114 January 2021 PSC'S CHANGE OF PARTICULARS / MR SIMON JAN MACHOLA / 05/01/2021

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14/01/2114 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAN MACHOLA / 05/01/2021

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/12/1923 December 2019 30/06/19 UNAUDITED ABRIDGED

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR HELENA MACHOLA

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02/07/192 July 2019 CESSATION OF HELENA MACHOLA AS A PSC

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02/07/192 July 2019 01/07/18 STATEMENT OF CAPITAL GBP 101

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02/07/192 July 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON JAN MACHOLA / 01/07/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA MACHOLA / 05/03/2019

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAN MACHOLA / 05/03/2019

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / MRS HELENA MACHOLA / 05/03/2019

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON JAN MACHOLA / 05/03/2019

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21/01/1921 January 2019 30/06/18 UNAUDITED ABRIDGED

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 1 & 2 THE BARN, OLDWICK WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX PO18 9AA UNITED KINGDOM

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/06/1723 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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