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RED RACKHAM LIMITED

Company number 09553370

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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)
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
29 Apr 2024 AA Accounts for a dormant company made up to 30 April 2023
20 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
03 Apr 2023 AA Accounts for a dormant company made up to 30 April 2022
01 Dec 2022 TM01 Termination of appointment of Mark Bruce Neill as a director on 6 October 2022
18 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
18 Nov 2022 PSC01 Notification of Gary Marc Leigh as a person with significant control on 20 October 2022
18 Nov 2022 PSC07 Cessation of Marlinspike Limited as a person with significant control on 20 October 2022
26 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
03 Mar 2022 CERTNM Company name changed all souls LIMITED\certificate issued on 03/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
22 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
21 Apr 2021 AA Micro company accounts made up to 30 April 2020
15 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
09 Jan 2020 AA Micro company accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
08 Jan 2019 AA Micro company accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
23 Sep 2015 CERTNM Company name changed captain haddock LIMITED\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
22 Apr 2015 CERTNM Company name changed broken ear LIMITED\certificate issued on 22/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-21