RED MIST PUBS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Change of details for Red Mist Holdings Limited as a person with significant control on 2025-01-28 |
| 07/02/257 February 2025 | Registered office address changed from The Wool Barn Peper Harow Godalming Surrey GU8 6BQ England to The Wellington Arms Basingstoke Road Stratfield Turgis Hampshire RG27 0AS on 2025-02-07 |
| 07/02/257 February 2025 | Director's details changed for Mr David John Altern Ramsey on 2025-01-28 |
| 07/02/257 February 2025 | Director's details changed for Mr Jason Leslie Myers on 2025-01-28 |
| 16/01/2516 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 28/06/2428 June 2024 | Previous accounting period extended from 2023-12-30 to 2023-12-31 |
| 19/02/2419 February 2024 | Accounts for a small company made up to 2022-12-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 19/10/2319 October 2023 | Accounts for a small company made up to 2021-12-26 |
| 29/12/2229 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 23/12/2223 December 2022 | Change of details for Red Mist Holdings Limited as a person with significant control on 2022-11-07 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 20/12/2220 December 2022 | Director's details changed for Mr Jason Leslie Myers on 2022-10-31 |
| 20/12/2220 December 2022 | Director's details changed for Mr David John Altern Ramsey on 2022-10-31 |
| 07/12/227 December 2022 | Registered office address changed from Units B & C Crondall Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH to The Wool Barn Peper Harow Godalming Surrey GU8 6BQ on 2022-12-07 |
| 26/12/2126 December 2021 | Annual accounts for year ending 26 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 06/12/216 December 2021 | Satisfaction of charge 074679350002 in full |
| 03/12/213 December 2021 | Satisfaction of charge 074679350003 in full |
| 03/12/213 December 2021 | Satisfaction of charge 074679350001 in full |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-27 |
| 13/01/2113 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 27/12/2027 December 2020 | Annual accounts for year ending 27 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED MIST HOLDINGS LIMITED |
| 27/02/2027 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2020 |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR AMY HUTCHINGS |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOEL WILLIAMS / 18/12/2018 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SACHA CLARKE / 18/12/2018 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY FRANCESCA HUTCHINGS / 27/07/2018 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FAIRFAX ROBSON / 23/03/2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 11/12/1911 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074679350003 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074679350002 |
| 29/12/1729 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY FRANCESCA CORSTIN / 17/09/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SACHA CLARKE / 20/07/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANITA PHIPPS / 01/09/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074679350001 |
| 05/01/165 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SACHA CLARKE / 23/04/2015 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM UNITS B & C COXBRIDGE BUSINESS PARK ALTON ROAD FARNHAM SURREY GU10 5EH ENGLAND |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O RED MIST PUBS LIMITED TRADITIONS GOLF CLUB PYRFORD ROAD WOKING SURREY GU22 8UE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/01/1514 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SACHA CLARKE / 01/08/2014 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MISS AMY FRANCESCA CORSTIN |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/04/1414 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOEL WILLIAMS / 01/09/2013 |
| 29/01/1429 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FAIRFAX ROBSON / 01/09/2013 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MS JULIE ANITA PHIPPS |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR JULIAN SACHA CLARKE |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES YOUNG |
| 29/10/1329 October 2013 | COMPANY NAME CHANGED RED MIST EVENTS LIMITED CERTIFICATE ISSUED ON 29/10/13 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM THE QUEENS HEAD THE STREET EAST CLANDON GUILDFLORD SURREY GU4 7RY UNITED KINGDOM |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/12/1218 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 22/02/1222 February 2012 | PREVSHO FROM 31/05/2012 TO 31/05/2011 |
| 24/01/1224 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | CURREXT FROM 31/12/2011 TO 31/05/2012 |
| 13/12/1013 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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