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REDHILL RESCUE SOLUTIONS LIMITED

Company number 04028739

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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)
12 Nov 2024 AD01 Registered office address changed from 65a Cornyx Lane Solihull West Midlands B91 2SF to 428 Redditch Road Kings Norton Birmingham B38 8NA on 12 November 2024
05 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
01 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
28 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
23 Oct 2020 PSC04 Change of details for Mr Brian Robert Pettman as a person with significant control on 17 December 2019
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
27 Jul 2020 CH01 Director's details changed for Mr Brian Robert Pettman on 10 July 2020
12 Feb 2020 SH03 Purchase of own shares.
04 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2020 SH06 Cancellation of shares. Statement of capital on 17 December 2019
  • GBP 60
05 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
18 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
18 Aug 2019 TM02 Termination of appointment of Jerrom Secretarial Services Limited as a secretary on 10 August 2019
18 Aug 2019 AP04 Appointment of Athos Business Solutions Limited as a secretary on 10 August 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Sep 2018 CS01 Confirmation statement made on 26 July 2018 with updates
06 Sep 2018 TM01 Termination of appointment of Malcolm Sargent as a director on 30 April 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
01 Aug 2017 AP01 Appointment of Mr Christopher James Pettman as a director on 1 August 2017