REDBOURNE (BILLERICAY) LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Director's details changed for Mr Giovanni Primo Losi on 2023-01-03

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10/01/2310 January 2023 Change of details for Mr Giovanni Primo Losi as a person with significant control on 2023-01-03

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096221340001

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096221340001

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10/01/1910 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/06/2018

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN FRANK ROBINSON / 21/11/2017

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23/01/1823 January 2018 PSC'S CHANGE OF PARTICULARS / MR MELVIN FRANK ROBINSON / 21/11/2017

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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28/03/1728 March 2017 SUB-DIVISION 07/03/17

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17/03/1717 March 2017 VARYING SHARE RIGHTS AND NAMES

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14/03/1714 March 2017 07/03/17 STATEMENT OF CAPITAL GBP 100

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/12/1619 December 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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24/06/1624 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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03/06/153 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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