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RED BOLT CONSTRUCTION LIMITED

Company number 06358200

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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)
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
03 Sep 2019 AP03 Appointment of Mr Daniel Simon Shonn as a secretary on 30 August 2019
03 Sep 2019 TM02 Termination of appointment of Ian Paul George as a secretary on 30 August 2019
03 Sep 2019 TM01 Termination of appointment of Ian Paul George as a director on 30 August 2019
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
26 May 2017 AP01 Appointment of Mr Steven Martin Shonn as a director on 14 May 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
05 Jan 2016 TM01 Termination of appointment of Steven Martin Shonn as a director on 26 June 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 492
29 Jun 2015 AP01 Appointment of Mr Steven Martin Shonn as a director on 26 June 2015
30 Dec 2014 AP01 Appointment of Mr Steven Martin Shonn as a director on 10 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1.000236
12 Sep 2014 CH01 Director's details changed for Mr Richard Lee Shonn on 1 August 2014
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association