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REDHOUSE CASTLE LIMITED

Company number SC149006

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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)
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jul 2018 MR01 Registration of charge SC1490060002, created on 13 July 2018
27 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
12 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
04 Jul 2016 MR01 Registration of charge SC1490060001, created on 30 June 2016
11 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
23 Feb 2016 AP01 Appointment of Lady Mary Olivia Furze as a director on 8 February 2016
03 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
16 Jul 2015 AP01 Appointment of The Honourable Francis Richard Charteris as a director on 10 July 2015
16 Jul 2015 AP01 Appointment of Mr Martin Andrews as a director on 10 July 2015
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 1,000.00
16 Jul 2015 SH08 Change of share class name or designation
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
30 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
12 Jan 2012 AA Total exemption full accounts made up to 31 March 2011