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RED HOTELS LIMITED

Company number 06547005

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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)
24 Oct 2019 SH03 Purchase of own shares.
16 Aug 2019 AA Group of companies' accounts made up to 30 December 2018
14 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 the restriction on the authorised share capital of the company/ terms of an agreement proposed to be made between the company purchase by the company from the seller 17/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
12 Nov 2018 SH03 Purchase of own shares.
08 Oct 2018 SH06 Cancellation of shares. Statement of capital on 20 September 2018
  • GBP 87,657
08 Oct 2018 SH08 Change of share class name or designation
28 Sep 2018 TM01 Termination of appointment of Deborah Jane Wakefield as a director on 20 September 2018
06 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
26 Jun 2018 MR01 Registration of charge 065470050002, created on 22 June 2018
15 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
21 Sep 2017 AA Group of companies' accounts made up to 1 January 2017
10 Aug 2017 TM01 Termination of appointment of Nicola Jayne Broom as a director on 31 July 2017
16 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
30 Sep 2016 AA Group of companies' accounts made up to 27 December 2015
26 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 104,255
25 Sep 2015 AA Group of companies' accounts made up to 28 December 2014
04 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 104,255
04 Mar 2015 CH01 Director's details changed for Mrs Nicola Jayne Broom on 1 January 2015
04 Mar 2015 AP01 Appointment of Mrs Nicola Jayne Broom as a director on 1 January 2015
29 Sep 2014 AA Group of companies' accounts made up to 29 December 2013
26 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 104,255
26 Feb 2014 CH01 Director's details changed for Ms Rebecca Whittington on 30 December 2013
11 Sep 2013 AA Full accounts made up to 30 December 2012
04 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders