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RED HILL CARE HOME VENTURES LTD

Company number 08482537

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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)
17 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 400
12 Apr 2016 CH01 Director's details changed for Mr Stuart Rylan Lopez on 31 December 2015
27 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 400
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Dec 2014 AA01 Previous accounting period extended from 30 April 2014 to 30 June 2014
12 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 400
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 202
24 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors empowered pursuant to section 569 of the companies act 2006 07/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 400.00
22 Jun 2013 MR01 Registration of charge 084825370003
22 Jun 2013 MR01 Registration of charge 084825370002
17 Jun 2013 MR01 Registration of charge 084825370001
10 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)