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REDHALL ENGINEERING SERVICES LIMITED

Company number 03543162

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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)
05 Dec 2018 TM02 Termination of appointment of Leanne Robinson as a secretary on 30 November 2018
05 Dec 2018 PSC07 Cessation of David Brian Winn as a person with significant control on 30 November 2018
05 Dec 2018 PSC07 Cessation of Martin John Hardy as a person with significant control on 30 November 2018
05 Dec 2018 AD01 Registered office address changed from Red Hall Farm Winestead Lane, Winestead Hull North Humberside HU12 0NW to PO Box 2 the Mill House Anstey Mill Lane Alton Hants GU34 2YA on 5 December 2018
26 Oct 2018 PSC01 Notification of David Brian Winn as a person with significant control on 6 April 2016
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 MR04 Satisfaction of charge 1 in full
19 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
19 Apr 2016 CH03 Secretary's details changed for Miss Leanne Robinson on 31 March 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
30 Apr 2015 TM01 Termination of appointment of Carl Painter as a director on 30 April 2015
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AP01 Appointment of Mr Carl Painter as a director
06 Jun 2011 AP01 Appointment of Miss Leanne Robinson as a director
15 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders