Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
TM01 |
Termination of appointment of Trevor Paul Anthony Wilson as a director on 3 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Nigel Bowen as a director on 3 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Stephen Geoffrey Lyon as a director on 3 October 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Share on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Geoffrey Lyon on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathan Mark Clewes on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Nigel Bowen on 3 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF United Kingdom to Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 3 July 2024
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04 Jun 2024 |
PSC02 |
Notification of Renewacore Ltd as a person with significant control on 31 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Red Industries Holdings Ltd as a person with significant control on 31 May 2024
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04 Jun 2024 |
PSC02 |
Notification of Red Industries Holdings Ltd as a person with significant control on 31 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Oliver Grace Ltd as a person with significant control on 31 May 2024
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04 Jun 2024 |
PSC02 |
Notification of Oliver Grace Ltd as a person with significant control on 31 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Red Industries Limited as a person with significant control on 31 May 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
PSC05 |
Change of details for Red Industries Limited as a person with significant control on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Geoffrey Lyon on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Adam Share on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Nigel Bowen on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Clewes on 5 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST1 5TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 14 April 2023
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