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RED HOUSE NEW ROMNEY MANAGEMENT LIMITED (THE)

Company number 01197213

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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)
07 Mar 2018 AP01 Appointment of Mr Simon Dixon as a director on 7 March 2018
31 Aug 2017 AA Total exemption small company accounts made up to 25 December 2016
21 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
21 Apr 2017 CH01 Director's details changed for John Herbert Norris on 16 April 2017
11 Apr 2017 AA01 Previous accounting period extended from 29 September 2016 to 25 December 2016
28 Dec 2016 AP01 Appointment of Ms Verona Norris as a director on 28 December 2016
11 Dec 2016 CH03 Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016
26 Aug 2016 TM01 Termination of appointment of Stephanie Jayne Barnsdale as a director on 26 August 2016
09 Aug 2016 TM01 Termination of appointment of Robert Hugh Steward as a director on 16 June 2016
12 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 180
09 Dec 2015 AP03 Appointment of Mrs Tracy Marion O'toole as a secretary on 1 August 2015
09 Dec 2015 CH01 Director's details changed for Mr Robert Hugh Steward on 9 December 2015
09 Dec 2015 CH01 Director's details changed for John Herbert Norris on 9 December 2015
09 Dec 2015 CH01 Director's details changed for John Frederick Dobson on 9 December 2015
09 Dec 2015 AD01 Registered office address changed from The Red House Madeira Road Littlestone New Romney Kent TN28 8QS to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 9 December 2015
09 Dec 2015 CH01 Director's details changed for Mrs Stephanie Jayne Barnsdale on 9 December 2015
09 Dec 2015 TM02 Termination of appointment of John Frederick Dobson as a secretary on 9 December 2015
25 Nov 2015 AA Accounts for a small company made up to 29 September 2015
08 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 180
08 Dec 2014 AA Accounts for a small company made up to 29 September 2014
19 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 180
19 Apr 2014 CH01 Director's details changed for Mrs Stephanie Jayne Barnsdale on 7 May 2013
28 Feb 2014 AA Accounts for a small company made up to 29 September 2013
10 May 2013 AP01 Appointment of Mrs Stephanie Jayne Barnsdale as a director
19 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders