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REDSTOR HOLDINGS LIMITED

Company number 04801821

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Company Results (links open in a new window)
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)
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
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
15 Jul 2019 AA Accounts for a small company made up to 30 November 2018
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
03 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with updates
02 May 2018 AA Group of companies' accounts made up to 30 November 2017
06 Feb 2018 AP03 Appointment of Mr David Foster as a secretary on 31 January 2018
20 Dec 2017 MR04 Satisfaction of charge 048018210003 in full
20 Dec 2017 MR04 Satisfaction of charge 048018210004 in full
20 Dec 2017 MR04 Satisfaction of charge 1 in full
13 Dec 2017 CC04 Statement of company's objects
05 Dec 2017 PSC05 Change of details for Celeste Bidco Limited as a person with significant control on 21 November 2017
05 Dec 2017 PSC07 Cessation of Veryan Ruth Evans as a person with significant control on 2 November 2017
05 Dec 2017 PSC07 Cessation of Paul David Evans as a person with significant control on 21 November 2017