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REDSPUR (HOLDINGS) LIMITED

Company number 03133817

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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)
06 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	PSC05	Change of details for London & Newcastle Securities Limited as a person with significant control on 7 December 2016	View PDF Change of details for London & Newcastle Securities Limited as a person with significant control on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
20 Apr 2017	CH01	Director's details changed for Mr Robert Daniel Soning on 20 April 2017	View PDF Director's details changed for Mr Robert Daniel Soning on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-24 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 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)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 75,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
26 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 75,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 12 February 2014	View PDF Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 12 February 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 75,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	CH01	Director's details changed for Robert Daniel Soning on 29 October 2013	View PDF Director's details changed for Robert Daniel Soning on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
30 Jan 2013	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	View PDF Termination of appointment of Cargil Management Services Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	CH04	Secretary's details changed for Cargil Management Services Limited on 31 October 2012	View PDF Secretary's details changed for Cargil Management Services Limited on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
09 Oct 2012	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)
02 Oct 2012	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)
26 Sep 2012	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 26 September 2012	View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 26 September 2012 - link opens in a new window - 1 page (1 page)

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REDSPUR (HOLDINGS) LIMITED

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