- Company Overview for REDSTOR HOLDINGS LIMITED (04801821)
- Filing history for REDSTOR HOLDINGS LIMITED (04801821)
- People for REDSTOR HOLDINGS LIMITED (04801821)
- Charges for REDSTOR HOLDINGS LIMITED (04801821)
- Registers for REDSTOR HOLDINGS LIMITED (04801821)
- More for REDSTOR HOLDINGS LIMITED (04801821)
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) |
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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
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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 |