REDFORD DEVELOPMENTS LIMITED

Company number 14697674 ·

Active

41 filings

Date Filing
12 Aug 2026 Appointment of Mr Phillip James Partridge as a director on 2026-08-10 · 2 pages View document
12 May 2026 Registration of charge 146976740006, created on 2026-04-30 · 46 pages View document
7 May 2026 Registration of charge 146976740005, created on 2026-04-30 · 40 pages View document
11 Nov 2025 Registered office address changed from Rainier House 62 High Street Henley in Arden B95 5AN England to Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA on 2025-11-11 · 1 page View document
11 Nov 2025 Certificate of change of name · 3 pages View document
3 Nov 2025 Group of companies' accounts made up to 2025-03-31 · 19 pages View document
23 Oct 2025 Termination of appointment of Ken Lever as a director on 2025-10-09 · 1 page View document
17 Oct 2025 Memorandum and Articles of Association · 25 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
14 Oct 2025 Resolutions · 4 pages View document
10 Oct 2025 Termination of appointment of Joanna Claire Kirk as a director on 2025-10-10 · 1 page View document
10 Oct 2025 Termination of appointment of Joshua Hames Sinnett as a director on 2025-10-10 · 1 page View document
3 Sep 2025 Registration of charge 146976740004, created on 2025-08-22 · 40 pages View document
11 Aug 2025 Satisfaction of charge 146976740003 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Mar 2025 Cessation of Hana Georgina Grove as a person with significant control on 2025-03-10 · 1 page View document
6 Dec 2024 Part of the property or undertaking has been released from charge 146976740001 · 1 page View document
6 Dec 2024 Registration of charge 146976740003, created on 2024-12-04 · 40 pages View document
3 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 18 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-09 with updates · 4 pages View document
9 Oct 2024 Cessation of Eric Wiliam Grove as a person with significant control on 2024-10-04 · 1 page View document
8 Oct 2024 Notification of Hana Georgina Grove as a person with significant control on 2024-10-04 · 2 pages View document
4 Apr 2024 Confirmation statement made on 2024-02-29 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Feb 2024 Part of the property or undertaking has been released from charge 146976740001 · 2 pages View document
14 Feb 2024 Registration of charge 146976740002, created on 2024-02-08 · 23 pages View document
26 Apr 2023 Appointment of Mr Ken Lever as a director on 2023-04-14 · 2 pages View document
26 Apr 2023 Appointment of Mrs Hana Georgina Grove as a director on 2023-04-14 · 2 pages View document
26 Apr 2023 Appointment of Mr Eric William Grove as a director on 2023-04-14 · 2 pages View document
17 Apr 2023 Registration of charge 146976740001, created on 2023-04-06 · 9 pages View document
11 Apr 2023 Resolutions · 2 pages View document
11 Apr 2023 Resolutions View document
11 Apr 2023 Resolutions View document
6 Apr 2023 Appointment of Mr Joshua Hames Sinnett as a director on 2023-03-31 · 2 pages View document
6 Apr 2023 Appointment of Mr Richard Ronald Mees as a director on 2023-03-31 · 2 pages View document
6 Apr 2023 Certificate of change of name · 3 pages View document
30 Mar 2023 Statement of capital following an allotment of shares on 2023-03-30 · 3 pages View document
30 Mar 2023 Notification of Eric Wiliam Grove as a person with significant control on 2023-03-30 · 2 pages View document
30 Mar 2023 Notification of Hana Georgina Grove as a person with significant control on 2023-03-30 · 2 pages View document
30 Mar 2023 Cessation of Joanna Claire Kirk as a person with significant control on 2023-03-30 · 1 page View document
1 Mar 2023 Incorporation · 38 pages View document