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THE RED HOUSE COMPANY LIMITED

Company number 02555144

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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)
18 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
13 Nov 2024 PSC04 Change of details for Mr. Johnny Winter as a person with significant control on 1 November 2024
13 Nov 2024 CH01 Director's details changed for Mrs Kristina Anna Halina Roszynski on 1 November 2024
13 Nov 2024 CH01 Director's details changed for Mr John Robert Winter on 1 November 2024
18 Sep 2024 MR04 Satisfaction of charge 4 in full
18 Sep 2024 MR04 Satisfaction of charge 3 in full
18 Sep 2024 MR04 Satisfaction of charge 2 in full
18 Sep 2024 MR04 Satisfaction of charge 1 in full
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
17 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
22 Aug 2023 MR01 Registration of charge 025551440007, created on 17 August 2023
30 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
14 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
08 Nov 2022 PSC07 Cessation of Philip Leonard Graham as a person with significant control on 24 November 2021
19 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
26 Nov 2021 AP01 Appointment of Mr Kevin Goh as a director on 24 November 2021
26 Nov 2021 TM01 Termination of appointment of Philip Leonard Graham as a director on 24 November 2021
15 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
15 Nov 2021 TM02 Termination of appointment of Peter Inglis as a secretary on 4 November 2021
24 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
03 Feb 2021 CS01 Confirmation statement made on 5 November 2020 with no updates
18 Nov 2020 TM02 Termination of appointment of Shamiso Lindiwe Mushambi as a secretary on 18 November 2020
18 Nov 2020 AP03 Appointment of Mr Peter Inglis as a secretary on 18 November 2020
28 May 2020 AA Total exemption full accounts made up to 31 October 2019
07 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates