Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 10 October 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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08 Aug 2024 |
PSC05 |
Change of details for Red Industries Limited as a person with significant control on 2 August 2024
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06 Aug 2024 |
PSC05 |
Change of details for Red Industries Holdings Limited as a person with significant control on 2 September 2020
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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17 Apr 2023 |
PSC05 |
Change of details for a person with significant control
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Nigel Bowen on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Geoffrey Lyon on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Clewes on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Adam Share on 5 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 14 April 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
No further company secretary shall be appointed as the company dispenses with the need to have a company secretary. 01/03/2022
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21 Mar 2022 |
TM02 |
Termination of appointment of Alan Clapperton as a secretary on 1 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Alan Clapperton as a director on 1 March 2022
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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08 Apr 2021 |
AP01 |
Appointment of Mr Stephen Geoffrey Lyon as a director on 8 April 2021
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 1 August 2020
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