RDDS AVIONICS LIMITED: Filings

  • Overview

    Company NameRDDS AVIONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03414444
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RDDS AVIONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2026

    11 pagesAA

    Director's details changed for Mrs Jane Anne Harland on Sep 08, 2025

    2 pagesCH01

    Director's details changed for Mr Marcus James Peter Harland on Sep 08, 2025

    2 pagesCH01

    Director's details changed for Mr Peter Clive Harland on Sep 08, 2025

    2 pagesCH01

    Secretary's details changed for Mrs Jane Anne Harland on Sep 08, 2025

    1 pagesCH03

    Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Ground Floor 1279 London Road Leigh-on-Sea Essex SS9 2AD on Sep 15, 2025

    1 pagesAD01

    Change of details for Redwood Tree Investments Limited as a person with significant control on Sep 08, 2025

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Aug 04, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Notification of Redwood Tree Investments Limited as a person with significant control on Sep 23, 2024

    2 pagesPSC02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Articles not apply to share transfer 23/09/2024
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Articles 5-7 shall not apply to share transfer 18/09/2024
    RES13

    Cessation of Oak Manor Holdings Limited as a person with significant control on Sep 23, 2024

    1 pagesPSC07

    Cessation of Oak Manor Investments Limited as a person with significant control on Sep 18, 2024

    1 pagesPSC07

    Notification of Oak Manor Holdings Limited as a person with significant control on Sep 18, 2024

    2 pagesPSC02

    Confirmation statement made on Aug 04, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Marcus James Peter Harland on Aug 05, 2024

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 04, 2022 with updates

    5 pagesCS01

    Change of details for Oak Manor Investments Limited as a person with significant control on Aug 09, 2022

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2021

    11 pagesAA

    Appointment of Mr Marcus James Peter Harland as a director on Oct 05, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0