REDWOODS OF HEATHROW LTD

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Company Documents

DateDescription
08/08/258 August 2025 Confirmation statement made on 2025-08-05 with no updates

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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27/11/2427 November 2024 Confirmation statement made on 2024-08-05 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-05-31

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-05 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/02/2314 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 31/05/20 UNAUDITED ABRIDGED

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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02/08/192 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DICKINSON

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR SHAKEEL RIASAT

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02/08/192 August 2019 CESSATION OF SHAKEEL RIASAT AS A PSC

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ASTLEY HOUSE WALLINGFORD ROAD UXBRIDGE MIDDLESEX UB8 2RW

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10/05/1910 May 2019 DIRECTOR APPOINTED MR IAN FRANK DICKINSON

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIE PANG

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR ABDUL MAJID

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD ENGLAND

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17/09/1617 September 2016 DISS40 (DISS40(SOAD))

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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16/08/1616 August 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 24 NAPIER CLOSE WEST DRAYTON MIDDLESEX UB7 9LB UNITED KINGDOM

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14/07/1514 July 2015 DIRECTOR APPOINTED MISS NATALIE PANG

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR VICTOR PANG

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18/05/1518 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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