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REDRUTH HOLDINGS LIMITED

Company number 10046009

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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)
08 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 255,529,740
06 May 2024 TM02 Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
06 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 185,000,002
18 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
19 Oct 2023 CH03 Secretary's details changed for Jennifer Mckay on 19 October 2023
19 Oct 2023 PSC05 Change of details for Dalmore Capital 15 Gp Limited as a person with significant control on 19 October 2023
07 Jun 2023 CH01 Director's details changed for Mr Alistair Graham Ray on 1 June 2022
07 Jun 2023 CH01 Director's details changed for Mr John Mcdonagh on 6 December 2022
03 Apr 2023 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
03 Apr 2023 AP04 Appointment of Resolis Limited as a secretary on 3 April 2023
15 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
25 Nov 2022 AA Accounts for a small company made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
04 Jan 2022 AA Accounts for a small company made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
04 Jan 2021 AA Accounts for a small company made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Jul 2019 CH01 Director's details changed for Mr John Mcdonagh on 17 June 2019
03 Jul 2019 CH01 Director's details changed for Mr Alistair Graham Ray on 17 June 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
09 Oct 2018 AA Accounts for a small company made up to 31 March 2018
10 Sep 2018 TM01 Termination of appointment of Michael Joseph Ryan as a director on 31 August 2018
14 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates