CS01 |
Confirmation statement with no updates Tuesday 16th May 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 16th May 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 1.1, 11 Mallard Way Pride Park Derby DE24 8GX. Change occurred on Thursday 5th March 2020. Company's previous address: 11 Mallard Way Pride Park Derby DE24 8GX England.
filed on: 5th, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 16th May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 4th December 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th December 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th May 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 11 Mallard Way Pride Park Derby DE24 8GX. Change occurred on Friday 11th November 2016. Company's previous address: 4th Floor Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS.
filed on: 11th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th May 2016
filed on: 26th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th May 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 2nd June 2015
capital
|
|
CH01 |
On Tuesday 2nd June 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd June 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th May 2014
filed on: 11th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th May 2013
filed on: 24th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th May 2012
filed on: 31st, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 12th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th May 2011
filed on: 13th, June 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 15th May 2011 director's details were changed
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 15th May 2011 director's details were changed
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 13th October 2010
filed on: 18th, October 2010
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 12th October 2010 from the Greenhouse 106-108 Ashbourne Road Derby DE22 3AG
filed on: 12th, October 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 12th, October 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th May 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 10th, February 2010
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 02/07/2009 from c/o c/o smith cooper wilmot house st james court friar gate derby derbyshire DE1 1BT
filed on: 2nd, July 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Thursday 2nd July 2009 - Annual return with full member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Wednesday 1st July 2009 Appointment terminated secretary
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th February 2009 Director appointed
filed on: 9th, February 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/2009 to 30/06/2009
filed on: 25th, June 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/06/2008 from wharf lodge 112 mansfield road derby derbyshire DE1 3RA uk
filed on: 25th, June 2008
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 25th June 2008 Director and secretary appointed
filed on: 25th, June 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed redhaven LIMITEDcertificate issued on 25/06/08
filed on: 25th, June 2008
| change of name
|
Free Download
(2 pages)
|
288b |
On Wednesday 11th June 2008 Appointment terminated director
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, May 2008
| incorporation
|
Free Download
(15 pages)
|