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REDHALL NETWORK SOLUTIONS LIMITED

Company number 11284664

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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)
19 Jul 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 May 2021
03 Jun 2021 AA Accounts for a small company made up to 30 September 2020
26 May 2021 MR01 Registration of charge 112846640003, created on 20 May 2021
26 May 2021 MR01 Registration of charge 112846640004, created on 20 May 2021
26 May 2021 MR01 Registration of charge 112846640005, created on 20 May 2021
30 Mar 2021 AP01 Appointment of Robert Michael Potter as a director on 26 March 2021
30 Mar 2021 AP01 Appointment of David Humphreys as a director on 26 March 2021
29 Mar 2021 MR04 Satisfaction of charge 112846640001 in full
26 Mar 2021 MR04 Satisfaction of charge 112846640002 in full
17 Dec 2020 AD01 Registered office address changed from 5 Midland Way Barlborough Chesterfield S43 4UL England to 5 Midland Court, Midland Way Barlborough Chesterfield S43 4UL on 17 December 2020
13 Oct 2020 AD01 Registered office address changed from 7 Midland Court Barlborough Chesterfield S43 4UL England to 5 Midland Way Barlborough Chesterfield S43 4UL on 13 October 2020
13 Aug 2020 MR01 Registration of charge 112846640002, created on 12 August 2020
04 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
13 Jan 2020 AA Accounts for a small company made up to 30 September 2019
01 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Sep 2019 SH20 Statement by Directors
20 Sep 2019 SH19 Statement of capital on 20 September 2019
  • GBP 1
20 Sep 2019 CAP-SS Solvency Statement dated 17/09/19
20 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 2,500,001
20 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply article 14 (1) 17/09/2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
04 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 18/06/2019
27 Jun 2019 AD01 Registered office address changed from Endless Llp 3 Whitehall Quay Leeds LS1 4BF United Kingdom to 7 Midland Court Barlborough Chesterfield S43 4UL on 27 June 2019