Companies House does not verify the accuracy of the information filed

REDRUTH HOLDINGS 4 LIMITED

Company number 11291029

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 31,446,980	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 31,446,980 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	TM02	Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024	View PDF Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
23 Oct 2023	CH03	Secretary's details changed for Jennifer Mckay on 19 October 2023	View PDF Secretary's details changed for Jennifer Mckay on 19 October 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CH01	Director's details changed for Mr Alistair Graham Ray on 1 June 2022	View PDF Director's details changed for Mr Alistair Graham Ray on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr John Mcdonagh on 6 December 2022	View PDF Director's details changed for Mr John Mcdonagh on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP04	Appointment of Resolis Limited as a secretary on 3 April 2023	View PDF Appointment of Resolis Limited as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
22 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
20 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
03 Jul 2019	CH01	Director's details changed for Mr Alistair Graham Ray on 17 June 2019	View PDF Director's details changed for Mr Alistair Graham Ray on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CH01	Director's details changed for Mr John Mcdonagh on 17 June 2019	View PDF Director's details changed for Mr John Mcdonagh on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2019	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2018	TM01	Termination of appointment of Michael Joseph Ryan as a director on 31 August 2018	View PDF Termination of appointment of Michael Joseph Ryan as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-04 GBP 2	View PDF Incorporation Statement of capital on 2018-04-04 GBP 2 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

REDRUTH HOLDINGS 4 LIMITED

Filter by category