REDINGTON DEVELOPMENTS (APSLEY) LIMITED
Company number 12994490 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 21 Oct 2025 | Full accounts made up to 2025-03-31 · 17 pages | View document |
| 14 Apr 2025 | Director's details changed for Mr James Frost on 2025-03-31 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of James Ashley Frost as a director on 2025-03-31 · 1 page | View document |
| 14 Apr 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 · 2 pages | View document |
| 14 Apr 2025 | Appointment of Mr James Frost as a director on 2025-03-31 · 2 pages | View document |
| 14 Apr 2025 | Director's details changed for Mr Gary Alexander Conway on 2025-04-03 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Nov 2024 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 17 Oct 2024 | Full accounts made up to 2024-03-31 · 17 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 16 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 13 Apr 2023 | Satisfaction of charge 129944900001 in full · 1 page | View document |
| 28 Mar 2023 | Registration of charge 129944900002, created on 2023-03-24 · 32 pages | View document |
| 27 Mar 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 · 1 page | View document |
| 27 Mar 2023 | Appointment of Mr Gary Alexander Conway as a director on 2022-05-31 · 2 pages | View document |
| 27 Mar 2023 | Termination of appointment of Jonathan Michael Morgan as a director on 2022-05-31 · 1 page | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 21 Oct 2022 | Termination of appointment of Jonathan Michael Morgan as a director on 2022-05-31 · 1 page | View document |
| 21 Oct 2022 | Appointment of Mr Jonathan Michael Morgan as a director on 2022-05-31 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 5 pages | View document |
| 5 Nov 2021 | Appointment of Mr Jonathan Michael Morgan as a director on 2021-10-25 · 2 pages | View document |
| 8 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 5 Oct 2021 | Registration of charge 129944900001, created on 2021-09-30 · 47 pages | View document |
| 13 Apr 2021 | PREVSHO FROM 30/11/2021 TO 31/03/2021 | View document |
| 4 Mar 2021 | ADOPT ARTICLES 11/02/2021 | View document |
| 4 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2021 | CESSATION OF JAMES ASHLEY FROST AS A PSC | View document |
| 19 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDINGTON CAPITAL HOLDINGS LIMITED | View document |
| 19 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLIARD HOLDINGS LIMITED | View document |
| 18 Feb 2021 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER | View document |
| 18 Feb 2021 | DIRECTOR APPOINTED MR STEPHEN STUART SOLOMON CONWAY | View document |
| 18 Feb 2021 | 18/02/21 STATEMENT OF CAPITAL GBP 250000 | View document |
| 12 Feb 2021 | REGISTERED OFFICE CHANGED ON 12/02/2021 FROM 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM | View document |
| 3 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |