Redmira Limited. Head office in Ewloe. Check Director.

Redmira Limited, Ewloe

Redmira Limited is a private limited company. Formerly, it was named Ashill Developments 2 Limited (it was changed on 2012-05-11). Registered at Redrow House, St. Davids Park, Ewloe CH5 3RX, the aforementioned 13 years old business was incorporated on 2011-04-01 and is officially categorised as "development of building projects" (SIC code: 41100).
1 director can be found in the business: Julian L. (appointed on 30 June 2018). Moving to the secretaries (1 in total), we can name: Bethany F. (appointed on 30 November 2023).

About
Name: Redmira Limited
Number: 07587765
Incorporation date: 2011-04-01
End of financial year: 30 June


Address:	Redrow House St. Davids Park Ewloe CH5 3RX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Pb0311 Limited

6 April 2016

Address	Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07577839
Nature of control:	75,01-100% shares

The date for Redmira Limited confirmation statement filing is 2024-04-15. The most current one was filed on 2023-04-01. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary company Pb0311 Limited who has over 3/4 of shares. This corporate PSC is located at St. Davids Park, CH5 3RX Ewloe, Flintshire.

Company filing

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Type		Free download
AD01	Change of registered address from C/O Graham a Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom on Thu, 30th Nov 2023 to Redrow House St. Davids Park Ewloe Deeside CH5 3RX filed on: 30th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from C/O Graham a Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom on Thu, 30th Nov 2023 to Redrow House St. Davids Park Ewloe Deeside CH5 3RX filed on: 30th, November 2023 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 30th Nov 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
AP03	On Thu, 30th Nov 2023, company appointed a new person to the position of a secretary filed on: 30th, November 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 14th, December 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 10th, February 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 28th, April 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 26th, March 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Oct 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Sep 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 19th, February 2019 \| accounts	Free Download (1 page)
AP01	On Sat, 30th Jun 2018 new director was appointed. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 30th Jun 2018 filed on: 9th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 27th, November 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 29th, November 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2016 filed on: 3rd, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 3rd Jun 2016: 100000.00 GBP capital
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 15th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 9th, December 2015 \| accounts	Free Download (16 pages)
AP01	On Mon, 24th Aug 2015 new director was appointed. filed on: 1st, September 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Bridgemere House Chester Road Preston Brook Runcorn Cheshire WA7 3BD on Wed, 24th Jun 2015 to C/O Graham a Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX filed on: 24th, June 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 19th, April 2015 \| accounts	Free Download (16 pages)
AD02	Single Alternative Inspection Location changed from 55a High Street Wimbledon Village London SW19 5BA United Kingdom at an unknown date to C/O Graham Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX filed on: 17th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Apr 2015 filed on: 17th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 17th Apr 2015: 100000.00 GBP capital
TM01	Director's appointment terminated on Thu, 5th Jun 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
AP01	On Thu, 5th Jun 2014 new director was appointed. filed on: 5th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Apr 2014 filed on: 30th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 30th May 2014: 100000.00 GBP capital
CH01	On Tue, 25th Mar 2014 director's details were changed filed on: 30th, May 2014 \| officers	Free Download (2 pages)
AP03	On Wed, 2nd Apr 2014, company appointed a new person to the position of a secretary filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 2nd Apr 2014 new director was appointed. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 26th Mar 2014 filed on: 26th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 26th Mar 2014 filed on: 26th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 26th Mar 2014 filed on: 26th, March 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 26th Mar 2014 filed on: 26th, March 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 25th Mar 2014. Old Address: 47 Castle Street Reading RG1 7SR United Kingdom filed on: 25th, March 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 25th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Apr 2013 filed on: 22nd, April 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, April 2013 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 13th, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Apr 2012 filed on: 15th, May 2012 \| annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, May 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 15th, May 2012 \| address	Free Download (1 page)
CERTNM	Company name changed ashill developments 2 LIMITEDcertificate issued on 11/05/12 filed on: 11th, May 2012 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 11th, May 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, March 2012 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2012 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, January 2012 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2011 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, October 2011 \| resolution	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 26th Sep 2011 filed on: 26th, September 2011 \| officers	Free Download (2 pages)
AP03	On Mon, 26th Sep 2011, company appointed a new person to the position of a secretary filed on: 26th, September 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, May 2011 \| resolution	Free Download (23 pages)
SH01	Capital declared on Thu, 28th Apr 2011: 100000.00 GBP filed on: 10th, May 2011 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 10th, May 2011 \| capital	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2012 filed on: 10th, May 2011 \| accounts	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, May 2011 \| resolution	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2011 \| incorporation	Free Download (37 pages)

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