RED PADDLE HOLDINGS LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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23/04/2523 April 2025 Director's details changed for Mrs Helen Carlene Shears on 2025-04-23

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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11/12/2311 December 2023 Accounts for a dormant company made up to 2023-02-28

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29/08/2329 August 2023 Confirmation statement made on 2023-08-10 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Memorandum and Articles of Association

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-02-28

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER TUSHINGHAM

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18/02/2018 February 2020 DIRECTOR APPOINTED MR JOHN DAVID HIBBARD

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18/02/2018 February 2020 DIRECTOR APPOINTED MRS HELEN CARLENE SHEARS

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18/02/2018 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIAN MARKETING LIMITED

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18/02/2018 February 2020 CESSATION OF ROGER TUSHINGHAM AS A PSC

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18/02/2018 February 2020 CESSATION OF DAVID HACKFORD AS A PSC

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HACKFORD

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29/10/1929 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/10/1727 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER TUSHINGHAM

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HACKFORD

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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02/11/162 November 2016 PREVSHO FROM 30/06/2016 TO 28/02/2016

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29/06/1629 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/06/1519 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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