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RED ADMIRAL LIMITED

Company number 07359476

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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)
03 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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