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RED PLATEAU LIMITED

Company number 04867096

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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)
06 Oct 2020 CH01 Director's details changed for Miss Margaret Anne Rignell on 2 October 2020
06 Oct 2020 CH03 Secretary's details changed for Mrs. Susan Elizabeth Ainley on 2 October 2020
06 Oct 2020 PSC04 Change of details for Miss Margaret Anne Rignell as a person with significant control on 2 October 2020
05 Oct 2020 AD01 Registered office address changed from , 3 Queen Square, London, WC1N 3AR, England to 18 Curtis House 34 Third Avenue Hove BN3 2PD on 5 October 2020
18 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
19 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
05 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
16 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
01 Aug 2017 AD01 Registered office address changed from , Tower Bridge House, St.Katherines Way, London, E1W 1DD to 18 Curtis House 34 Third Avenue Hove BN3 2PD on 1 August 2017
29 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
24 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Oct 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
09 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
19 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
22 Aug 2012 CH03 Secretary's details changed for Mrs. Susan Elizabeth Ainley on 1 April 2012
29 Mar 2012 AD02 Register inspection address has been changed from 7 Queen Square Brighton Sussex BN1 3FD United Kingdom
02 Feb 2012 TM01 Termination of appointment of Dudley Rignell as a director