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RED HAT TRADING LIMITED

Company number 12828359

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AD01	Registered office address changed from 316E Ilford Business Centre, Suite 9 Ilford Lane Ilford IG1 2LT England to 16 Berkeley Street London W1J 8DZ on 1 February 2024	View PDF Registered office address changed from 316E Ilford Business Centre, Suite 9 Ilford Lane Ilford IG1 2LT England to 16 Berkeley Street London W1J 8DZ on 1 February 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC04	Change of details for Mr John Craig Gabriel as a person with significant control on 22 January 2024	View PDF Change of details for Mr John Craig Gabriel as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC04	Change of details for Mr John Craig Gabriel as a person with significant control on 22 January 2024	View PDF Change of details for Mr John Craig Gabriel as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	AD01	Registered office address changed from Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR to 316E Ilford Business Centre, Suite 9 Ilford Lane Ilford IG1 2LT on 19 April 2023	View PDF Registered office address changed from Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR to 316E Ilford Business Centre, Suite 9 Ilford Lane Ilford IG1 2LT on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC01	Notification of John Craig Gabriel as a person with significant control on 25 November 2022	View PDF Notification of John Craig Gabriel as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC07	Cessation of Michael Bold as a person with significant control on 25 November 2022	View PDF Cessation of Michael Bold as a person with significant control on 25 November 2022 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	TM01	Termination of appointment of Michael Bold as a director on 25 November 2022	View PDF Termination of appointment of Michael Bold as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AD01	Registered office address changed from 37-39 Watergate Row South Chester CH1 2LE United Kingdom to Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR on 7 December 2022	View PDF Registered office address changed from 37-39 Watergate Row South Chester CH1 2LE United Kingdom to Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR on 7 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP01	Appointment of Mr John Craig Gabriel as a director on 10 December 2021	View PDF Appointment of Mr John Craig Gabriel as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mr Mathew Alistair Clarke as a director on 8 December 2021	View PDF Appointment of Mr Mathew Alistair Clarke as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 37-39 Watergate Row South Chester CH1 2LE on 3 September 2021	View PDF Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 37-39 Watergate Row South Chester CH1 2LE on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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RED HAT TRADING LIMITED

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