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REDSTOR HOLDINGS LIMITED

Company number 04801821

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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)
10 Jan 2021 AA Accounts for a small company made up to 30 November 2019
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
15 Jul 2019 AA Accounts for a small company made up to 30 November 2018
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
03 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with updates
02 May 2018 AA Group of companies' accounts made up to 30 November 2017
06 Feb 2018 AP03 Appointment of Mr David Foster as a secretary on 31 January 2018
20 Dec 2017 MR04 Satisfaction of charge 048018210003 in full
20 Dec 2017 MR04 Satisfaction of charge 048018210004 in full
20 Dec 2017 MR04 Satisfaction of charge 1 in full
13 Dec 2017 CC04 Statement of company's objects
05 Dec 2017 PSC05 Change of details for Celeste Bidco Limited as a person with significant control on 21 November 2017
05 Dec 2017 PSC07 Cessation of Veryan Ruth Evans as a person with significant control on 2 November 2017
05 Dec 2017 PSC07 Cessation of Paul David Evans as a person with significant control on 21 November 2017
05 Dec 2017 PSC02 Notification of Celeste Bidco Limited as a person with significant control on 21 November 2017
05 Dec 2017 AP01 Appointment of Mr Gareth Alan Dyson as a director on 21 November 2017
05 Dec 2017 TM01 Termination of appointment of Anthony Martin Ruane as a director on 21 November 2017
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 311,437.85
28 Nov 2017 MR01 Registration of charge 048018210006, created on 21 November 2017
28 Nov 2017 MR01 Registration of charge 048018210005, created on 21 November 2017
28 Nov 2017 MR01 Registration of charge 048018210007, created on 21 November 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
11 Jul 2017 PSC01 Notification of Veryan Ruth Evans as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Paul David Evans as a person with significant control on 6 April 2016
06 Jun 2017 AA Group of companies' accounts made up to 30 November 2016