- Company Overview for REDS FMCG LIMITED (12186307)
- Filing history for REDS FMCG LIMITED (12186307)
- People for REDS FMCG LIMITED (12186307)
- More for REDS FMCG LIMITED (12186307)
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) |
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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
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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
Statement of capital on 2019-09-03
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