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THE RED EAGLE GROUP LIMITED

Company number 05288421

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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)
30 Oct 2019 TM01 Termination of appointment of Jason Alderson as a director on 24 October 2019
30 Oct 2019 TM01 Termination of appointment of Jo Hodgson as a director on 24 October 2019
30 Oct 2019 TM01 Termination of appointment of William Michael John Cotter as a director on 24 October 2019
30 Oct 2019 TM02 Termination of appointment of Wayne Hodgson as a secretary on 24 October 2019
30 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with updates
06 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
14 Nov 2017 PSC04 Change of details for Mr Wayne Hodgson as a person with significant control on 28 April 2017
14 Nov 2017 PSC04 Change of details for Mrs Jo Hodgson as a person with significant control on 28 April 2017
14 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
15 May 2017 CH01 Director's details changed for Mr Wayne Hodgson on 28 April 2017
15 May 2017 CH03 Secretary's details changed for Mr Wayne Hodgson on 28 April 2017
15 May 2017 CH01 Director's details changed for William Michael John Cotter on 28 April 2017
15 May 2017 CH01 Director's details changed for Mrs Jo Hodgson on 28 April 2017
15 May 2017 CH01 Director's details changed for Mr Jason Alderson on 28 April 2017
15 May 2017 AD01 Registered office address changed from 39 Bouverie Square Folkestone Kent CT20 1BA to Shakespeare House 147 Sandgate Road Folkestone Kent CT20 2DA on 15 May 2017
14 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
09 Dec 2016 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
19 Jul 2016 CH01 Director's details changed for Mr Jason Alderson on 12 May 2016
22 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
16 May 2016 AP01 Appointment of Mr Jason Alderson as a director on 12 May 2016
11 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4
20 May 2015 AA Group of companies' accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4