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RED CARNATION LIMITED

Company number 01706965

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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)
07 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	AP01	Appointment of Mr Simon David Royce as a director on 8 December 2023	View PDF Appointment of Mr Simon David Royce as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023	View PDF Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
11 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
13 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
29 Jun 2020	PSC02	Notification of Chesterfield (Mayfair) Limited as a person with significant control on 24 June 2020	View PDF Notification of Chesterfield (Mayfair) Limited as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC07	Cessation of Victoria Tollman O'hana as a person with significant control on 24 June 2020	View PDF Cessation of Victoria Tollman O'hana as a person with significant control on 24 June 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AD01	Registered office address changed from 35 Charles Street London W1X 8LX to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019	View PDF Registered office address changed from 35 Charles Street London W1X 8LX to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
06 Sep 2017	CH01	Director's details changed for Victoria O Hana on 31 August 2017	View PDF Director's details changed for Victoria O Hana on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	CH01	Director's details changed for Mr Jonathan James Raggett on 31 August 2017	View PDF Director's details changed for Mr Jonathan James Raggett on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	PSC04	Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017	View PDF Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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RED CARNATION LIMITED

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