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REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED

Company number 11700468

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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 Aug 2024 TM01 Termination of appointment of Gavin James Rabbitt as a director on 21 August 2024
15 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
15 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
15 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
04 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
04 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
04 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
29 Jun 2023 MR04 Satisfaction of charge 117004680003 in full
29 Jun 2023 MR04 Satisfaction of charge 117004680004 in full
29 Jun 2023 MR04 Satisfaction of charge 117004680005 in full
23 Jun 2023 MR01 Registration of charge 117004680006, created on 22 June 2023
09 Feb 2023 AA Accounts for a small company made up to 31 May 2022
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
28 Feb 2022 AA Accounts for a small company made up to 31 May 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
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 117004680003, created on 20 May 2021
26 May 2021 MR01 Registration of charge 117004680004, created on 20 May 2021
26 May 2021 MR01 Registration of charge 117004680005, created on 20 May 2021
10 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2021 MA Memorandum and Articles of Association
30 Mar 2021 PSC07 Cessation of Enact Ii Gp Llp as a person with significant control on 26 March 2021
30 Mar 2021 PSC07 Cessation of Endless Llp as a person with significant control on 26 March 2021