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Dato Capital United Kingdom

Redland Property Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00213761
Record last updated Tuesday, May 11, 2021 11:04:14 PM UTC
Official Address Portland House Bickenhill Lane Solihull Birmingham B377bq
There are 121 companies registered at this street
Postal Code B377BQ
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry May 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2021 Resignation of one Director (a man) 2137... Resignation of one Director (a man) 2137...
Registry Apr 9, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Sep 19, 2017 Annual accounts Annual accounts
Registry Aug 5, 2017 Change of particulars for director Change of particulars for director
Registry Dec 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 28, 2016 Annual accounts Annual accounts
Registry Jun 2, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 11, 2016 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Dec 18, 2015 Annual return Annual return
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Sep 23, 2015 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 28, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 12, 2014 Annual return Annual return
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry Sep 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 29, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 23, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 17, 2013 Annual return Annual return
Registry Nov 29, 2013 Change of registered office address Change of registered office address
Registry Nov 22, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Resignation of a woman Resignation of a woman
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 17, 2013 Appointment of a person as Director 2590765... Appointment of a person as Director 2590765...
Registry Apr 17, 2013 Resignation of one Director (a man) and one Director Of Mineral Resources Resignation of one Director (a man) and one Director Of Mineral Resources
Registry Apr 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 15, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 2, 2013 Change of particulars for corporate secretary 2590699... Change of particulars for corporate secretary 2590699...
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Resignation of one Regional President Northern & Central Europe and one Director (a man) Resignation of one Regional President Northern & Central Europe and one Director (a man)
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Annual return Annual return
Registry Feb 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a woman Appointment of a woman
Registry Dec 31, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 20, 2011 Statement of capital Statement of capital
Registry Dec 20, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2011 Solvency statement Solvency statement
Registry Dec 20, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 1, 2011 Resignation of a woman Resignation of a woman
Registry May 13, 2011 Change of particulars for director Change of particulars for director
Registry Apr 20, 2011 Annual return Annual return
Registry Feb 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Resignation of a woman Resignation of a woman
Registry Jan 5, 2011 Appointment of a woman Appointment of a woman
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Statement of companies objects Statement of companies objects
Registry Jun 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 7, 2010 Appointment of a woman Appointment of a woman
Registry Jun 2, 2010 Resignation of one Legal Director & Company Secretary and one Director (a man) Resignation of one Legal Director & Company Secretary and one Director (a man)
Registry Apr 13, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2627438... Change of particulars for director 2627438...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Jul 21, 2009 Resignation of a person Resignation of a person
Registry Jul 21, 2009 Appointment of a person Appointment of a person
Registry Jun 22, 2009 Annual return Annual return
Registry Jun 19, 2009 Resignation of a woman Resignation of a woman
Registry Jun 15, 2009 Appointment of a man as Director and Legal Director & Company Secretary Appointment of a man as Director and Legal Director & Company Secretary
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Registry Mar 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Registry Apr 27, 2007 Appointment of a person Appointment of a person
Registry Apr 25, 2007 Resignation of a person Resignation of a person
Registry Apr 13, 2007 Resignation of one Company Solicitor and one Director (a man) Resignation of one Company Solicitor and one Director (a man)
Registry Apr 13, 2007 Appointment of a woman Appointment of a woman
Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2005 Resolution Resolution
Registry Nov 21, 2005 Resolution 1788357... Resolution 1788357...
Registry Nov 21, 2005 Elective resolution Elective resolution
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Registry Mar 8, 2005 Appointment of a person Appointment of a person
Registry Jan 17, 2005 Appointment of a man as Director and Director Of Mineral Resources Appointment of a man as Director and Director Of Mineral Resources
Registry Jan 10, 2005 Resignation of a person Resignation of a person
Registry Dec 31, 2004 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)

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