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REDSTOR HOLDINGS LIMITED

Company number 04801821

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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)
20 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
29 Jan 2024 TM02 Termination of appointment of David Foster as a secretary on 6 October 2023
17 Oct 2023 AA Accounts for a small company made up to 31 March 2023
16 Aug 2023 AD03 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
16 Aug 2023 AD02 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
16 Aug 2023 PSC05 Change of details for Celeste Bidco Limited as a person with significant control on 4 May 2023
03 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
04 May 2023 TM01 Termination of appointment of Paul David Evans as a director on 30 April 2023
04 May 2023 TM01 Termination of appointment of Gareth Alan Dyson as a director on 30 April 2023
04 May 2023 AD01 Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to St James Wharf 99-105 Kings Road Reading Berks RG1 3DD on 4 May 2023
04 May 2023 AP01 Appointment of Mr James Richard Griffin as a director on 30 April 2023
04 May 2023 AP01 Appointment of Mr Richard Hodgson as a director on 30 April 2023
29 Nov 2022 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
17 Nov 2022 AA Accounts for a small company made up to 30 November 2021
14 Oct 2022 MR01 Registration of charge 048018210009, created on 30 September 2022
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
21 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved/co business 31/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 MR01 Registration of charge 048018210008, created on 12 April 2022
11 Jan 2022 MR04 Satisfaction of charge 048018210005 in full
11 Jan 2022 MR04 Satisfaction of charge 048018210006 in full
11 Jan 2022 MR04 Satisfaction of charge 048018210007 in full
30 Jun 2021 AA Accounts for a small company made up to 30 November 2020
23 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
10 Jan 2021 AA Accounts for a small company made up to 30 November 2019