REDESMERE LIMITED
Company number 04653332 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with updates · 5 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 12 May 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 8 Nov 2024 | Director's details changed for Mr Richard Christopher Porter on 2024-11-07 · 2 pages | View document |
| 7 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 12 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Richard Christopher Porter on 2022-12-14 · 2 pages | View document |
| 9 Dec 2022 | Director's details changed for Mr Richard Christopher Porter on 2022-12-09 · 2 pages | View document |
| 8 Dec 2022 | Director's details changed for Mr Richard Christopher Porter on 2022-12-05 · 2 pages | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 2 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER SAVIC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER PORTER / 11/03/2019 | View document |
| 13 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER PORTER / 13/03/2019 | View document |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER PORTER / 11/03/2019 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 2 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | ADOPT ARTICLES 10/04/2018 | View document |
| 19 Apr 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Apr 2018 | CESSATION OF RICHARD CHRISTOPHER PORTER AS A PSC | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR ALEKSANDER SAVIC | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDESMERE CONSULTING LLP | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 9 Jun 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | PREVEXT FROM 31/01/2016 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 5 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 22 Jun 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 2000 | View document |
| 11 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 26 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 25 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 6 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER PORTER / 06/02/2012 | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER PORTER / 01/08/2010 | View document |
| 8 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 13 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 24 Aug 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM CHESTER HOUSE 68 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY | View document |
| 10 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 25 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED SECRETARY AMANDA SAYLE | View document |
| 12 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2007 | SECRETARY RESIGNED | View document |
| 1 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | SECRETARY RESIGNED | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: APOSTLE HOUSE 117 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP | View document |
| 21 Jun 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 21 May 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2003 | SECRETARY RESIGNED | View document |
| 10 Feb 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |