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RED INDUSTRIES LTD

Company number 07099708

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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)
21 Mar 2022 TM01 Termination of appointment of Alan Clapperton as a director on 1 March 2022
11 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
02 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Apr 2021 AP01 Appointment of Mr Stephen Geoffrey Lyon as a director on 8 April 2021
20 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
08 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
11 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 May 2019 CH01 Director's details changed for Mr Trevor Paul Anthony Wilson on 2 May 2019
01 May 2019 CH01 Director's details changed for Mr Trevor Paul Anthony Wilson on 30 April 2019
12 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with updates
15 Jan 2019 PSC05 Change of details for Oliver Grace Ltd as a person with significant control on 1 December 2016
07 Nov 2018 MR04 Satisfaction of charge 070997080005 in full
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Sep 2018 AP01 Appointment of Mr Nigel Bowen as a director on 3 September 2018
14 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
13 Dec 2017 CH01 Director's details changed for Mr Trevor Paul Anthony Wilson on 1 December 2017