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RED HOLDINGS LIMITED

Company number 06622536

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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)
18 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 200
01 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 200
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Mar 2014 AD01 Registered office address changed from 490-492 Glossop Road Sheffield South Yorkshire S10 2QA on 14 March 2014
03 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
26 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
01 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
14 Jun 2011 AA01 Current accounting period extended from 31 May 2011 to 31 August 2011
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
16 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Simon David Webster on 17 June 2010
15 Dec 2009 AA Accounts for a dormant company made up to 31 May 2009
23 Sep 2009 363a Return made up to 17/06/09; full list of members
20 Nov 2008 88(3) Particulars of contract relating to shares
20 Nov 2008 88(2) Ad 01/10/08\gbp si 100@1=100\gbp ic 100/200\
20 Nov 2008 88(3) Particulars of contract relating to shares
20 Nov 2008 88(2) Ad 01/10/08\gbp si 99@1=99\gbp ic 1/100\
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2008 288b Appointment terminate, secretary ws secretaries LIMITED logged form
11 Sep 2008 288b Appointment terminated director ws (directors) LIMITED
11 Sep 2008 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009