Companies House does not verify the accuracy of the information filed

Advanced company search

RED BOOK HOLDINGS LIMITED

Company number 13431891

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	PSC01	Notification of Christine Samtani as a person with significant control on 24 December 2021	View PDF Notification of Christine Samtani as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW England to 45 Ashwood Drive Broadstone BH18 8LN on 23 December 2021	View PDF Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW England to 45 Ashwood Drive Broadstone BH18 8LN on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of David George Cook as a director on 23 December 2021	View PDF Termination of appointment of David George Cook as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC07	Cessation of David George Cook as a person with significant control on 23 December 2021	View PDF Cessation of David George Cook as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mrs Christine Joyce Samtani as a director on 23 December 2021	View PDF Appointment of Mrs Christine Joyce Samtani as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AD01	Registered office address changed from 25 Stone Close Poole BH15 4GG England to Towngate House 2-8 Parkstone Road Poole BH15 2PW on 23 November 2021	View PDF Registered office address changed from 25 Stone Close Poole BH15 4GG England to Towngate House 2-8 Parkstone Road Poole BH15 2PW on 23 November 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-01 GBP 10 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?