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REDHEAD HOLDINGS LIMITED

Company number 04077948

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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)
20 Mar 2012	AP01	Appointment of Mr Philip Andrew Baxter as a director	View PDF Appointment of Mr Philip Andrew Baxter as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
27 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 16/03/2016.	View PDF Annual return made up to 25 September 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 16/03/2016. - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	CH01	Director's details changed for Mr Robert Ian Thacker on 25 September 2011	View PDF Director's details changed for Mr Robert Ian Thacker on 25 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AP03	Appointment of Mr Keith Michael Shackleton as a secretary	View PDF Appointment of Mr Keith Michael Shackleton as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2011	TM02	Termination of appointment of Michael Derry as a secretary	View PDF Termination of appointment of Michael Derry as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2011	TM01	Termination of appointment of Michael Derry as a director	View PDF Termination of appointment of Michael Derry as a director - link opens in a new window - 1 page (1 page)
16 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
02 Nov 2010	CH01	Director's details changed for Paul Anthony Suggitt on 1 November 2010	View PDF Director's details changed for Paul Anthony Suggitt on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 24/02/2016	View PDF Annual return made up to 25 September 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 24/02/2016 - link opens in a new window - 9 pages (9 pages)
05 Oct 2010	CH01	Director's details changed for Mr Gerard Nicholas Paul Adamson on 25 September 2010	View PDF Director's details changed for Mr Gerard Nicholas Paul Adamson on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Paul Anthony Suggitt on 25 September 2010	View PDF Director's details changed for Paul Anthony Suggitt on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Michael John Derry on 25 September 2010	View PDF Director's details changed for Michael John Derry on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Mark Spencer Cosgrove on 25 September 2010	View PDF Director's details changed for Mr Mark Spencer Cosgrove on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 23 pages (23 pages)
04 Dec 2009	CH01	Director's details changed for Mark Spencer Cosgrove on 1 November 2009	View PDF Director's details changed for Mark Spencer Cosgrove on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Gerard Nicholas Paul Adamson on 1 November 2009	View PDF Director's details changed for Gerard Nicholas Paul Adamson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AR01	Annual return made up to 25 September 2009	View PDF Annual return made up to 25 September 2009 - link opens in a new window - 10 pages (10 pages)
23 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 24 pages (24 pages)
30 Sep 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	363s	Return made up to 26/09/07; no change of members 363(287) ‐ Registered office changed on 29/10/07	View PDF Return made up to 26/09/07; no change of members 363(287) ‐ Registered office changed on 29/10/07 - link opens in a new window - 8 pages (8 pages)
26 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 23 pages (23 pages)

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