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REDHORN HOLDINGS LIMITED

Company number 05326008

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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)
17 Feb 2017 MR01 Registration of charge 053260080005, created on 10 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
20 Dec 2016 MR04 Satisfaction of charge 2 in full
02 Dec 2016 MR05 Part of the property or undertaking has been released from charge 053260080004
29 Nov 2016 MR05 All of the property or undertaking has been released from charge 2
06 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
29 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
29 Jan 2016 AD03 Register(s) moved to registered inspection location Redhorn House Avro Business Center Avro Way Bowerhill Melksham Wiltshire SN12 6TP
14 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
12 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
28 May 2014 MR01 Registration of charge 053260080004
20 May 2014 MR01 Registration of charge 053260080003
03 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
24 Mar 2014 MR04 Satisfaction of charge 1 in full
05 Mar 2014 SH10 Particulars of variation of rights attached to shares
05 Mar 2014 SH08 Change of share class name or designation
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2014 MR05 All of the property or undertaking has been released from charge 1
10 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
05 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
08 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
27 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
09 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
28 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1