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RED WHARF LIMITED

Company number 04701237

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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)
25 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
13 Jul 2018 PSC01 Notification of Paul Roger Boutinot as a person with significant control on 10 November 2017
13 Jul 2018 PSC01 Notification of Malcolm Clive Greenhalgh Edge as a person with significant control on 10 November 2017
13 Jul 2018 TM01 Termination of appointment of Albert John Wood as a director on 12 July 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 SH06 Cancellation of shares. Statement of capital on 3 November 2017
  • GBP 700.00
24 Nov 2017 SH03 Purchase of own shares.
12 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 800
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 800
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 800
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AP01 Appointment of Mr Malcolm Clive Greenhalgh Edge as a director
20 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
19 Jun 2013 AP01 Appointment of Mr Paul Roger Boutinot as a director
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010