- Company Overview for RED ADMIRAL LIMITED (07359476)
- Filing history for RED ADMIRAL LIMITED (07359476)
- People for RED ADMIRAL LIMITED (07359476)
- Charges for RED ADMIRAL LIMITED (07359476)
- More for RED ADMIRAL LIMITED (07359476)
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) |
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03 Sep 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
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08 Sep 2014 | AD01 | Registered office address changed from C/O Hayward Wright Prospect House Church Green West Redditch Worcestershire B97 4BD to 4 Clews Road Redditch Worcestershire B98 7ST on 8 September 2014 | |
08 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
25 Oct 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
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31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
21 Aug 2012 | AP01 | Appointment of Mrs Jessica Lorraine Pinches as a director | |
21 Aug 2012 | TM01 | Termination of appointment of Whistle Property Holdings Ltd as a director | |
21 Aug 2012 | TM01 | Termination of appointment of Darren Pinches as a director | |
21 Aug 2012 | TM01 | Termination of appointment of Hearst Management Ltd as a director | |
21 Aug 2012 | AP01 | Appointment of Mrs Audrey Parker as a director | |
15 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
22 Mar 2012 | AD01 | Registered office address changed from 89 Kent Road Harrogate North Yorkshire HG1 2NH England on 22 March 2012 | |
07 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 6 January 2012
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16 Feb 2012 | AP01 | Appointment of Mr Darren Pinches as a director | |
28 Jan 2012 | AP02 | Appointment of Hearst Management Ltd as a director | |
28 Jan 2012 | AP02 | Appointment of Whistle Property Holdings Ltd as a director | |
28 Jan 2012 | TM01 | Termination of appointment of Paul Robinson as a director | |
13 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
11 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
05 Jan 2012 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
08 Dec 2011 | AD01 | Registered office address changed from the Midstall, Randolphs Farm Hurstpierpoint Hassocks West Sussex BN6 9EL England on 8 December 2011 | |
06 Dec 2011 | CH01 | Director's details changed for Paul James Robinson on 6 December 2011 |