THE RED HOUSE CONSULTING LIMITED

Company number 06031650

Date	Type	Description	View / Download
10 Jan 2018	PSC07	Cessation of Ruth Eileen Sturkey as a person with significant control on 14 December 2017	(1 page)
10 Jan 2018	AP01	Appointment of Mr Matthew Paul Fowler as a director on 14 December 2017	(2 pages)
10 Jan 2018	AP01	Appointment of Mr William John Pratt as a director on 14 December 2017	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Barry David Horner as a director on 14 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Linda Ann Whybrow as a director on 14 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Ruth Eileen Sturkey as a director on 14 December 2017	(1 page)
10 Jan 2018	AD01	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to Paradigm House Macrae Road Ham Green Bristol BS20 0DD on 10 January 2018	(1 page)
10 Jan 2018	TM02	Termination of appointment of Linda Ann Whybrow as a secretary on 14 December 2017	(1 page)
10 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
30 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(7 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Jan 2016	TM01	Termination of appointment of Gareth Marr as a director on 31 December 2015	(1 page)
05 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 11,111	(6 pages)
19 Nov 2015	AD01	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 19 November 2015	(1 page)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
15 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 11,111	(7 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Mar 2014	CH03	Secretary's details changed for Linda Ann Whybrow on 10 March 2014	(1 page)
10 Mar 2014	CH01	Director's details changed for Linda Ann Whybrow on 10 March 2014	(2 pages)
05 Mar 2014	AP01	Appointment of Mr. Gareth Marr as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Linda Ann Whybrow as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Gareth Marr as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 11,111	(7 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)

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