REDFERNS LIMITED

Company number 06071591 ·

Active

87 filings

Date Filing
16 Jul 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
27 May 2026 Termination of appointment of Kiran Naran as a director on 2026-05-27 · 1 page View document
28 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
28 Jan 2026 Director's details changed for Mrs Kiran Hirani on 2026-01-15 · 2 pages View document
28 Jan 2026 Director's details changed for Miss Anousha Kandiah on 2026-01-15 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
18 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
18 Jun 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
1 Dec 2023 Registered office address changed from 9 Churchill Court 58 Station Road, North Harrow Middlesex HA2 7SA to 21 College Parade Salusbury Road London NW6 6RN on 2023-12-01 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
14 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
18 Jan 2022 Resolutions View document
18 Jan 2022 Resolutions · 1 page View document
18 Jan 2022 Resolutions · 1 page View document
18 Jan 2022 Resolutions View document
17 Jan 2022 Confirmation statement made on 2022-01-17 with updates · 5 pages View document
11 Jan 2022 Statement of capital following an allotment of shares on 2021-12-31 · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
22 Jul 2021 Total exemption full accounts made up to 2020-11-30 · 10 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES View document
7 Jan 2020 PSC'S CHANGE OF PARTICULARS / MISS SHABANA DAD / 30/11/2018 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
18 Sep 2019 DIRECTOR APPOINTED MR STEPHEN MICHAEL MUSCATT View document
14 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
8 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SUSANNAH CROUCH View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES View document
11 Dec 2018 CESSATION OF STEPHEN SIMMONS AS A PSC View document
11 Dec 2018 CESSATION OF DAVID TRACEY AS A PSC View document
11 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHABANA DAD View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TRACEY View document
3 Dec 2018 APPOINTMENT TERMINATED, SECRETARY DAVID TRACEY View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMMONS View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Nov 2018 DIRECTOR APPOINTED MISS ANOUSHA KANDIAH View document
29 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR SUSANNAH CROUCH View document
29 Nov 2018 DIRECTOR APPOINTED MRS SUSANNAH KATHERINE CROUCH View document
29 Nov 2018 DIRECTOR APPOINTED MRS SUSANNAH KATHERINE CROUCH View document
14 Nov 2018 DIRECTOR APPOINTED MRS KIRAN HIRANI View document
24 May 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
27 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
14 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
15 Mar 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
11 Mar 2016 13/02/15 STATEMENT OF CAPITAL GBP 125 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
14 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
13 Mar 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
29 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RANDLE View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
24 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
19 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
1 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
9 Apr 2013 DIRECTOR APPOINTED SHABANA DAD View document
9 Apr 2013 PREVSHO FROM 31/01/2013 TO 30/11/2012 View document
8 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRACEY / 15/02/2012 View document
8 Mar 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
1 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
21 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
25 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
3 Mar 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
13 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
12 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SIMMONS / 01/10/2009 · 2 pages View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRACEY / 01/10/2009 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RANDLE / 01/10/2009 View document
16 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
20 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
8 May 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
17 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
17 Mar 2008 DIRECTOR APPOINTED ANTHONY RANDLE View document
6 Mar 2008 DIRECTOR AND SECRETARY APPOINTED DAVID TRACEY View document
6 Mar 2008 DIRECTOR APPOINTED STEPHEN SIMMONS View document
22 Jan 2008 FIRST GAZETTE View document
15 Oct 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: C/O EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU View document
31 Jan 2007 DIRECTOR RESIGNED View document
31 Jan 2007 SECRETARY RESIGNED View document
29 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document