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RED CELL LIMITED

Company number 04553572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
04 Jan 2018 PSC04 Change of details for Kieron John Denison as a person with significant control on 3 January 2018
04 Jan 2018 CH01 Director's details changed for Mr Kieron John Denison on 3 January 2018
04 Jan 2018 PSC04 Change of details for Mrs Dawn Eva Denison as a person with significant control on 3 January 2018
03 Jan 2018 CH03 Secretary's details changed for Dawn Eva Denison on 3 January 2018
22 Dec 2017 AP01 Appointment of Mr Ewen Allan Maclean as a director on 1 December 2017
12 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
21 Sep 2017 PSC01 Notification of Kieron John Denison as a person with significant control on 6 April 2016
21 Sep 2017 PSC01 Notification of Dawn Eva Denison as a person with significant control on 6 April 2016
21 Jul 2017 AA Micro company accounts made up to 31 October 2016
17 Jan 2017 CH01 Director's details changed for Mr Kieron John Denison on 16 January 2017
16 Jan 2017 CH03 Secretary's details changed for Dawn Eva Denison on 16 January 2017
17 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Nov 2015 CH01 Director's details changed for Mr Kieron John Denison on 24 November 2015
24 Nov 2015 CH03 Secretary's details changed for Dawn Eva Denison on 24 November 2015
07 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders