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REDSUN H LTD

Company number 07719774

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
23 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
14 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
09 Mar 2021 AD01 Registered office address changed from 322 Corn Exchange Bixteth Street Liverpool L3 9LQ England to 322 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 9 March 2021
09 Mar 2021 AD01 Registered office address changed from Richmond House White Rose Way Doncaster South Yorkshire DN4 5JH to 322 Corn Exchange Bixteth Street Liverpool L3 9LQ on 9 March 2021
13 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
05 Sep 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
23 Aug 2018 PSC02 Notification of Redsun H Holdings Limited as a person with significant control on 24 April 2017
23 Aug 2018 PSC07 Cessation of Michael Charles Ostrowski as a person with significant control on 28 April 2017
23 Aug 2018 PSC07 Cessation of Craig Booton as a person with significant control on 28 April 2017
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
10 May 2017 MA Memorandum and Articles of Association
10 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 SH10 Particulars of variation of rights attached to shares
08 May 2017 SH08 Change of share class name or designation
09 Apr 2017 SH08 Change of share class name or designation