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REDROSESFORME LIMITED

Company number 09970509

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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)
29 Nov 2021 AD01 Registered office address changed from The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 29 November 2021
20 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
25 Feb 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
25 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
25 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
25 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
27 May 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
27 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
27 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
27 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
04 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
02 Apr 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
02 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
02 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
02 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
06 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
28 Aug 2018 PSC02 Notification of Halewood International Limited as a person with significant control on 29 June 2018
28 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 28 August 2018
13 Aug 2018 AP01 Appointment of Mr Alan William Robinson as a director on 29 June 2018
13 Aug 2018 AP01 Appointment of Mr Stewart Andrew Hainsworth as a director on 29 June 2018
06 Aug 2018 SH02 Sub-division of shares on 29 June 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2018 AD01 Registered office address changed from 3rd Floor Colwyn Chambers 19 York Street Manchester M2 3BA England to The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD on 17 July 2018
02 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
30 Nov 2017 AAMD Amended total exemption full accounts made up to 30 June 2017