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REDS FMCG LIMITED

Company number 12186307

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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)
15 Nov 2024 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
15 Aug 2024 PSC05 Change of details for True Barbecue Limited as a person with significant control on 15 August 2024
16 Jan 2024 AD01 Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 16 January 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
21 Jun 2023 PSC05 Change of details for True Barbecue Limited as a person with significant control on 5 June 2023
05 Jun 2023 AD01 Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
27 Oct 2021 AD01 Registered office address changed from 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 27 October 2021
13 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
14 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-07
08 Jul 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
04 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
22 Apr 2021 AP01 Appointment of Aaron Mellor as a director on 26 March 2021
22 Apr 2021 TM01 Termination of appointment of Michael Damian Taylor as a director on 26 March 2021
22 Apr 2021 TM01 Termination of appointment of David Michael Sefton as a director on 26 March 2021
22 Apr 2021 PSC07 Cessation of All About Food Limited as a person with significant control on 26 March 2021
22 Apr 2021 PSC02 Notification of True Barbecue Limited as a person with significant control on 26 March 2021
22 Apr 2021 AD01 Registered office address changed from C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ England to 1 City Road East Manchester M15 4PN on 22 April 2021
11 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
03 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-03
  • GBP 1