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RED POPPY (UK) LIMITED

Company number 07196804

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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)
06 Oct 2018 AA Group of companies' accounts made up to 31 October 2017
28 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
21 Sep 2017 AA Group of companies' accounts made up to 31 October 2016
28 Jun 2017 AA Group of companies' accounts made up to 31 October 2015
03 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
14 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 80,000,000
10 Feb 2016 AA Group of companies' accounts made up to 31 October 2014
04 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 80,000,000
10 Mar 2015 AA Group of companies' accounts made up to 31 October 2013
16 Jul 2014 CH01 Director's details changed for Mr Ian Imrie on 25 June 2014
16 Jul 2014 CH03 Secretary's details changed for Phillip Nigel Blain on 25 June 2014
16 Jul 2014 CH01 Director's details changed for Mr David James Horrocks on 25 June 2014
02 Jul 2014 TM01 Termination of appointment of David Biesterfield as a director
25 Jun 2014 AD01 Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 25 June 2014
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 80,000,000
02 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
27 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
02 Aug 2012 AA Group of companies' accounts made up to 31 October 2011
27 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 October 2010
06 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 80,000,000
07 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
07 Apr 2011 AD03 Register(s) moved to registered inspection location