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REDLAKE SOLUTIONS LIMITED

Company number 12199174

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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)
07 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
07 May 2024 AP01 Appointment of Mrs Catherine Ellen Hunt as a director on 8 April 2024
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
25 Oct 2022 TM02 Termination of appointment of Cathy Hunt as a secretary on 25 October 2022
25 Oct 2022 TM01 Termination of appointment of Cathy Hunt as a director on 25 October 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
12 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
11 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with updates
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Aug 2020 PSC04 Change of details for Mr Mark Leslie Fensome as a person with significant control on 7 August 2020
07 Aug 2020 PSC01 Notification of Cathy Hunt as a person with significant control on 5 August 2020
07 Aug 2020 AD01 Registered office address changed from Mason House 96 Evesham Road Headless Cross Redditch Worcestershire B97 5ES England to 8 Quarry Lane Red Lake Telford Shropshire TF1 5EE on 7 August 2020
07 Aug 2020 AP01 Appointment of Ms Cathy Hunt as a director on 5 August 2020
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 100
16 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with updates
13 May 2020 PSC01 Notification of Mark Leslie Fensome as a person with significant control on 7 May 2020
13 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
08 May 2020 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Mason House 96 Evesham Road Headless Cross Redditch Worcestershire B97 5ES on 8 May 2020
07 May 2020 TM02 Termination of appointment of Fiona Bett as a secretary on 7 May 2020
07 May 2020 AP03 Appointment of Ms Cathy Hunt as a secretary on 7 May 2020
07 May 2020 TM01 Termination of appointment of Fiona Bett as a director on 7 May 2020