REDACRE MILL (HALIFAX) MANAGEMENT COMPANY LIMITED
Company number 05489564
- Company Overview for REDACRE MILL (HALIFAX) MANAGEMENT COMPANY LIMITED (05489564)
- Filing history for REDACRE MILL (HALIFAX) MANAGEMENT COMPANY LIMITED (05489564)
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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) |
|---|---|---|---|
| 11 Jul 2016 | AD01 | Registered office address changed from Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB to C/O Chris Dempsey 1 Redacre Mill Red Acre Hebden Bridge West Yorkshire HX7 5DQ on 11 July 2016 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 13 Jul 2015 | AP01 | Appointment of Mr Charles Peter Bone as a director on 1 September 2014 | |
| 13 Jul 2015 | CH01 | Director's details changed for Ms Harriett Rebecca Sunderland on 1 June 2015 | |
| 13 Jul 2015 | TM01 | Termination of appointment of Ian Alexander Law as a director on 1 September 2014 | |
| 11 Mar 2015 | AD01 | Registered office address changed from 75 Great George Street Leeds Yorkshire LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 11 March 2015 | |
| 02 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 07 Jul 2014 | CH01 | Director's details changed for Tricia Ann Weller on 1 June 2014 | |
| 07 Apr 2014 | AP03 | Appointment of Mrs Christine Dempsey as a secretary | |
| 07 Apr 2014 | AP01 | Appointment of Ms Harriett Rebecca Sunderland as a director | |
| 07 Apr 2014 | TM01 | Termination of appointment of Kelly Jackson as a director | |
| 07 Apr 2014 | TM02 | Termination of appointment of John Jackson as a secretary | |
| 16 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 05 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 27 Jun 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 27 Jun 2012 | CH01 | Director's details changed for Ian Law on 1 June 2012 | |
| 18 Aug 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 23 Aug 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 28 Jul 2010 | CH01 | Director's details changed for Blanche Rushworth on 23 June 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Tricia Ann Weller on 23 June 2010 |