RED HOUSE FOODS LIMITED

Company number 07239070

Date	Type	Description	View / Download
05 Jan 2015	TM02	Termination of appointment of Thomas Frederick Clay as a secretary on 31 December 2014	(1 page)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 194,874.1 ANNOTATION Clarification a second filed AR01 was registered on 31/10/2019.	(8 pages)
11 Sep 2014	AD01	Registered office address changed from , 35 Endell Street, London, WC2H 9BA, England to Tower Bridge House St Katharine's Way London E1W 1DD on 11 September 2014	(1 page)
05 Mar 2014	AP03	Appointment of Mr Thomas Frederick Clay as a secretary	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Fiona Fowler as a secretary	(1 page)
04 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
23 Dec 2013	AD01	Registered office address changed from , 12 Cleveland Row, London, SW1A 1DH on 23 December 2013	(1 page)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 194,873 ANNOTATION Clarification a second filed AR01 was registered on 31/10/2019.	(7 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 194,873.00 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2019.	(7 pages)
16 Sep 2013	MR01	Registration of charge 072390700001	(23 pages)
24 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 31/10/2019.	(7 pages)
07 May 2013	CH01	Director's details changed for Mr Timothy Simon Neville Oakes on 1 May 2013	(2 pages)
04 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
15 Feb 2013	AP01	Appointment of Mr Gary Paul Styles as a director	(2 pages)
15 Feb 2013	AP03	Appointment of Ms Fiona Claire Fowler as a secretary	(1 page)
15 Feb 2013	TM02	Termination of appointment of Andrew Bowling as a secretary	(1 page)
12 Nov 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
23 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
05 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)
24 Mar 2011	AA01	Current accounting period extended from 30 April 2011 to 31 July 2011	(1 page)
10 Sep 2010	AP03	Appointment of Mr Andrew Jason Bowling as a secretary	(1 page)
26 Jul 2010	AD01	Registered office address changed from , 83 Lower Road, Salisbury, Wiltshire, SP2 9NH on 26 July 2010	(1 page)
13 Jul 2010	AP01	Appointment of Mt Timothy Simon Neville Oakes as a director	(2 pages)

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