RED BRANCH HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 25/01/2525 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/04/247 April 2024 | Registered office address changed from 56a Ridgway London SW19 4QS England to 56 Ridgway London SW19 4QS on 2024-04-07 |
| 09/03/249 March 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 10/03/2310 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/02/226 February 2022 | Appointment of Mrs Ruth Cooke as a director on 2022-01-30 |
| 06/02/226 February 2022 | Registered office address changed from 56a (Flat A) Ridgway Wimbledon Village London SW19 4QS England to 56a Ridgway London SW19 4QS on 2022-02-06 |
| 06/02/226 February 2022 | Registered office address changed from 56 Ridgway London SW19 4QS to 56a (Flat A) Ridgway Wimbledon Village London SW19 4QS on 2022-02-06 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 30/01/2230 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 30/01/2230 January 2022 | Termination of appointment of Annabel Leslie Swindells as a secretary on 2022-01-28 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/02/2113 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 13/02/2113 February 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DAVISON |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 17/01/1817 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MAUREEN DVISON / 03/05/2017 |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 01/06/161 June 2016 | 23/05/16 |
| 03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 23/06/1523 June 2015 | 23/05/15 |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 27/05/1427 May 2014 | 23/05/14 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR MILES BERNARD ROSE |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED CARLOTTA TALBOT |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ROSE |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ISENSCHMID |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR |
| 17/01/1417 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 23/05/1323 May 2013 | 23/05/13 |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED CLAIRE MAUREEN DAVISON |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVILL |
| 29/05/1229 May 2012 | 23/05/12 |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED RICHARD JANION NEVILL |
| 25/05/1125 May 2011 | 23/05/11 |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 26/05/1026 May 2010 | 23/05/10 |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 27/05/0927 May 2009 | ANNUAL RETURN MADE UP TO 23/05/09 |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 03/06/083 June 2008 | ANNUAL RETURN MADE UP TO 23/05/08 |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 01/06/071 June 2007 | ANNUAL RETURN MADE UP TO 23/05/07 |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | ANNUAL RETURN MADE UP TO 23/05/06 |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | ANNUAL RETURN MADE UP TO 23/05/05 |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | ANNUAL RETURN MADE UP TO 23/05/04 |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 28/05/0328 May 2003 | ANNUAL RETURN MADE UP TO 23/05/03 |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 28/05/0228 May 2002 | ANNUAL RETURN MADE UP TO 23/05/02 |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | ANNUAL RETURN MADE UP TO 23/05/01 |
| 07/03/017 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 26/05/0026 May 2000 | ANNUAL RETURN MADE UP TO 23/05/00 |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 18/02/0018 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/02/00 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 20/05/9920 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/04/99 |
| 20/05/9920 May 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | ANNUAL RETURN MADE UP TO 23/05/99 |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 10/05/9910 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/04/99 |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | ANNUAL RETURN MADE UP TO 23/05/98 |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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