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RED MIST LEISURE LIMITED

Company number 05124400

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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)
28 Jun 2024 AA01 Previous accounting period extended from 30 December 2023 to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
05 Mar 2024 AA Accounts for a small company made up to 25 December 2022
19 Oct 2023 AA Full accounts made up to 26 December 2021
16 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
13 Jan 2023 PSC05 Change of details for Red Mist Holdings Limited as a person with significant control on 31 October 2022
10 Jan 2023 CH01 Director's details changed for Mr Jason Leslie Myers on 7 November 2022
29 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
07 Dec 2022 AD01 Registered office address changed from Units B & C Crondall Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH England to The Wool Barn Peper Harow Godalming Surrey GU8 6BQ on 7 December 2022
27 Oct 2022 AP01 Appointment of Mr Jason Leslie Myers as a director on 12 May 2022
21 Jul 2022 TM01 Termination of appointment of Mark Fairfax Robson as a director on 1 July 2022
13 Jul 2022 TM01 Termination of appointment of Mark Joel Williams as a director on 1 July 2022
17 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with updates
22 Dec 2021 AP01 Appointment of Mr David John Altern Ramsey as a director on 22 December 2021
03 Dec 2021 MR04 Satisfaction of charge 051244000003 in full
03 Dec 2021 MR04 Satisfaction of charge 051244000004 in full
03 Dec 2021 MR04 Satisfaction of charge 051244000005 in full
03 Dec 2021 MR04 Satisfaction of charge 051244000006 in full
03 Dec 2021 MR04 Satisfaction of charge 051244000007 in full
03 Dec 2021 MR04 Satisfaction of charge 051244000008 in full
03 Dec 2021 MR04 Satisfaction of charge 051244000009 in full
03 Dec 2021 MR04 Satisfaction of charge 051244000010 in full
03 Dec 2021 MR04 Satisfaction of charge 051244000011 in full
29 Sep 2021 AA Full accounts made up to 27 December 2020
13 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates