AUDLEY REDWOOD LIMITED

09261039
65 HIGH STREET EGHAM SURREY TW20 9EY

Documents

Documents
Date Category Description Pages
04 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2024 accounts Annual Accounts 23 Buy now
01 Dec 2023 mortgage Registration of a charge 62 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 incorporation Memorandum Articles 31 Buy now
28 Feb 2023 resolution Resolution 1 Buy now
24 Feb 2023 mortgage Registration of a charge 52 Buy now
07 Feb 2023 address Move Registers To Sail Company With New Address 1 Buy now
08 Jan 2023 accounts Annual Accounts 26 Buy now
15 Nov 2022 officers Termination of appointment of director (Paul David Morgan) 1 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Feb 2022 officers Change of particulars for director (John William Nettleton) 2 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2021 accounts Annual Accounts 22 Buy now
10 Sep 2021 accounts Annual Accounts 30 Buy now
02 Aug 2021 officers Termination of appointment of director (Jonathan Martin Austen) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Kevin Anthony Shaw) 1 Buy now
24 Dec 2020 officers Appointment of director (Mr Gary Lee Burton) 2 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 officers Change of particulars for director (Mr Paul David Morgan) 2 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Malcolm Nicholas Sanderson) 2 Buy now
07 Jun 2019 accounts Annual Accounts 24 Buy now
24 May 2019 officers Termination of appointment of director (Katherine Elizabeth Rose) 1 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 26 Buy now
14 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Feb 2018 resolution Resolution 4 Buy now
29 Jan 2018 mortgage Registration of a charge 55 Buy now
29 Jan 2018 mortgage Registration of a charge 25 Buy now
15 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 officers Change of particulars for director (Mr Kevin Anthony Shaw) 2 Buy now
10 Aug 2017 accounts Annual Accounts 22 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
21 Sep 2016 accounts Annual Accounts 20 Buy now
21 Jul 2016 officers Appointment of director (Mr Jonathan Martin Austen) 2 Buy now
03 May 2016 mortgage Registration of a charge 46 Buy now
28 Oct 2015 annual-return Annual Return 5 Buy now
15 Sep 2015 accounts Annual Accounts 9 Buy now
04 Feb 2015 officers Termination of appointment of director (David Edward Driscoll) 1 Buy now
04 Feb 2015 officers Termination of appointment of director (Mark Lewis William Hindes) 1 Buy now
04 Feb 2015 officers Appointment of director (John William Nettleton) 2 Buy now
04 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Oct 2014 incorporation Incorporation Company 36 Buy now