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RED HORSE RE LIMITED

Company number 12299864

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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)
19 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 6 November 2024
07 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
07 Dec 2023 SH08 Change of share class name or designation
30 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
24 Nov 2023 PSC04 Change of details for Mr Avraham Shaked as a person with significant control on 21 February 2023
23 Nov 2023 PSC01 Notification of Tuvov Tal as a person with significant control on 21 February 2023
07 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
06 Jul 2023 PSC04 Change of details for Mr Avraham Shaked as a person with significant control on 6 July 2023
06 Jul 2023 CH01 Director's details changed for Mr Avraham Shaked on 6 July 2023
06 Jul 2023 AD01 Registered office address changed from The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE United Kingdom to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 6 July 2023
14 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
20 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
16 Apr 2020 CS01 06/11/19 Statement of Capital gbp 100
15 Jan 2020 SH08 Change of share class name or designation
15 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 SH10 Particulars of variation of rights attached to shares
29 Nov 2019 MR01 Registration of charge 122998640001, created on 26 November 2019
05 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-05
  • GBP 100