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SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED

Company number 06445780

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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)
08 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
29 Apr 2015 AA Full accounts made up to 31 October 2014
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
28 Apr 2014 AA Full accounts made up to 31 October 2013
06 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
01 Jul 2013 TM02 Termination of appointment of Robert Walker as a secretary
01 Jul 2013 AP03 Appointment of Mr Kevin John Pearson as a secretary
02 May 2013 AA Full accounts made up to 31 October 2012
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 October 2011
11 Jan 2012 AUD Auditor's resignation
06 Jan 2012 CERTNM Company name changed rsrm (redcar & cleveland) holdings LIMITED\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2011-12-09
29 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-09
29 Dec 2011 CONNOT Change of name notice
08 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
20 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 October 2011
19 Sep 2011 AA Full accounts made up to 31 March 2011
16 May 2011 TM01 Termination of appointment of David Hay as a director
16 May 2011 TM01 Termination of appointment of Laurence Rudman as a director
09 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
08 Dec 2010 TM01 Termination of appointment of Peter Ingram as a director
08 Dec 2010 AP01 Appointment of Mr Robert John William Wotherspoon as a director
08 Nov 2010 AA Full accounts made up to 31 March 2010
08 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
24 Nov 2009 CH03 Secretary's details changed for Mr Robert Peter Walker on 30 October 2009