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RED SHED LIMITED

Company number 12560561

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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)
11 Nov 2024 AA Micro company accounts made up to 31 March 2024
16 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Nov 2023 CH01 Director's details changed for Mr Mark Lilley on 10 November 2023
10 Nov 2023 PSC04 Change of details for Mr Mark Lilley as a person with significant control on 10 November 2023
31 Oct 2023 CH01 Director's details changed for Mr Mark Lilley on 31 October 2023
31 Oct 2023 PSC04 Change of details for Mr Mark Lilley as a person with significant control on 31 October 2023
31 Oct 2023 PSC04 Change of details for Mrs Lindsay Jane Lilley as a person with significant control on 31 October 2023
31 Oct 2023 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Tallwood House 67 Dartnell Park Road West Byfleet Surrey KT14 6PX on 31 October 2023
04 Sep 2023 CH01 Director's details changed for Mr Mark Lilley on 31 August 2023
23 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
17 Oct 2022 AA Micro company accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
28 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
22 Jan 2021 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
21 Jan 2021 PSC01 Notification of Lindsay Lilley as a person with significant control on 21 January 2021
21 Jan 2021 AP03 Appointment of Mrs Lindsay Lilley as a secretary on 21 January 2021
12 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 10
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 5.78
16 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-16
  • GBP .01