Company NameRedburn Construction Ltd
DirectorMohammed Arshad
Company StatusActive
Company Number08179544
CategoryPrivate Limited Company
Incorporation Date14 August 2012(11 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Mohammed Arshad
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2012(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address198a Longwood Gardens
Ilford
Essex
IG5 0EW

Location

Registered Address198a Longwood Gardens
Ilford
Essex
IG5 0EW
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return14 August 2023 (8 months, 1 week ago)
Next Return Due28 August 2024 (4 months, 1 week from now)

Filing History

22 August 2023Confirmation statement made on 14 August 2023 with no updates (3 pages)
28 November 2022Accounts for a dormant company made up to 31 August 2022 (3 pages)
17 October 2022Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE England to 198a Longwood Gardens Ilford Essex IG5 0EW on 17 October 2022 (1 page)
29 September 2022Confirmation statement made on 14 August 2022 with updates (5 pages)
29 September 2022Director's details changed for Mr Mohammed Arshad on 29 September 2022 (2 pages)
22 November 2021Accounts for a dormant company made up to 31 August 2021 (2 pages)
1 September 2021Confirmation statement made on 14 August 2021 with no updates (3 pages)
5 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
8 October 2020Confirmation statement made on 14 August 2020 with updates (5 pages)
24 June 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
24 June 2020Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 555-557 Cranbrook Road Ilford IG2 6HE on 24 June 2020 (1 page)
29 October 2019Director's details changed for Mr Mohammed Arshad on 23 September 2019 (2 pages)
25 October 2019Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 October 2019 (1 page)
25 October 2019Change of details for Mr Mohammad Arshad as a person with significant control on 23 September 2019 (2 pages)
14 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
30 May 2019Accounts for a dormant company made up to 31 August 2018 (6 pages)
20 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
4 May 2018Accounts for a dormant company made up to 31 August 2017 (6 pages)
16 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
16 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
25 May 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
25 May 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
16 August 2016Confirmation statement made on 14 August 2016 with updates (4 pages)
16 August 2016Confirmation statement made on 14 August 2016 with updates (4 pages)
23 May 2016Accounts for a dormant company made up to 31 August 2015 (6 pages)
23 May 2016Accounts for a dormant company made up to 31 August 2015 (6 pages)
17 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(3 pages)
17 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(3 pages)
28 April 2015Accounts for a dormant company made up to 31 August 2014 (6 pages)
28 April 2015Accounts for a dormant company made up to 31 August 2014 (6 pages)
18 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(3 pages)
18 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(3 pages)
24 February 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
24 February 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
14 August 2013Director's details changed for Mr Mohammed Arshad on 13 August 2013 (2 pages)
14 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(3 pages)
14 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(3 pages)
14 August 2013Director's details changed for Mr Mohammed Arshad on 13 August 2013 (2 pages)
23 November 2012Registered office address changed from C/O Goodmen Bank House Ilford, Essex IG1 4TG England on 23 November 2012 (1 page)
23 November 2012Registered office address changed from C/O Goodmen Bank House Ilford, Essex IG1 4TG England on 23 November 2012 (1 page)
14 August 2012Incorporation (24 pages)
14 August 2012Incorporation (24 pages)