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RED CONSTRUCTION GROUP LIMITED

Company number 09802945

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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)
21 Oct 2016 AP03 Appointment of Mrs Sharon Anne Hunt as a secretary on 21 October 2016
17 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Jun 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 March 2016
31 May 2016 AP01 Appointment of Mr Simon Lousada as a director on 1 April 2016
20 May 2016 TM01 Termination of appointment of James Frank Bardwell as a director on 1 April 2016
20 May 2016 TM01 Termination of appointment of Jonathan Charles Hayes as a director on 1 April 2016
13 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
18 Mar 2016 AD01 Registered office address changed from 3 - 8 Bolsover Street London W1W 6AB England to Beancroft Farm, Beancroft Road Marston Moretaine Bedford MK43 0QE on 18 March 2016
08 Dec 2015 AP01 Appointment of Mr James Frank Bardwell as a director on 1 December 2015
08 Dec 2015 AP01 Appointment of Mr Ian Michael Hopkinson as a director on 1 December 2015
08 Dec 2015 AP01 Appointment of Mr Jonathan Charles Hayes as a director on 1 December 2015
08 Dec 2015 AP01 Appointment of Mr Graham John Sturge as a director on 1 December 2015
08 Dec 2015 AP03 Appointment of Mrs Angela Elizabeth Douty as a secretary on 1 December 2015
08 Dec 2015 AD01 Registered office address changed from Beancroft Farm Beancroft Road Marston Moretaine Bedford MK43 0QE United Kingdom to 3 - 8 Bolsover Street London W1W 6AB on 8 December 2015
01 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)