REDHALL ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Registered office address changed from PO Box 2 the Mill House Anstey Mill Lane Alton Hants GU34 2YA England to The Mill House Anstey Mill Lane Alton GU34 2QQ on 2025-04-15 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 24/12/2324 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/04/2321 April 2023 | Appointment of Mr James Read as a director on 2023-04-19 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER LASERTUBE LTD |
| 09/12/199 December 2019 | CESSATION OF IAN HARDING AS A PSC |
| 09/12/199 December 2019 | CESSATION OF JENNIFER ANN HARDING AS A PSC |
| 01/12/191 December 2019 | SECOND FILING OF PSC01 FOR IAN HARDING |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY LEANNE ROBINSON |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM RED HALL FARM WINESTEAD LANE, WINESTEAD HULL NORTH HUMBERSIDE HU12 0NW |
| 05/12/185 December 2018 | Registered office address changed from , Red Hall Farm, Winestead Lane, Winestead, Hull, North Humberside, HU12 0NW to PO Box 2 the Mill House Anstey Mill Lane Alton Hants GU34 2YA on 2018-12-05 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR MARTIN RAMON CLARKE |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR IAN HARDING |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR IAN HARDING |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN HARDING |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HARDING |
| 05/12/185 December 2018 | CESSATION OF DAVID BRIAN WINN AS A PSC |
| 05/12/185 December 2018 | CESSATION OF MARTIN JOHN HARDY AS A PSC |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LEANNE ROBINSON |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRIAN WINN |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LEANNE ROBINSON / 31/03/2016 |
| 19/04/1619 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL PAINTER |
| 30/04/1530 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MISS LEANNE ROBINSON |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR CARL PAINTER |
| 15/04/1115 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEANNE ROBINSON / 27/11/2009 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0417 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 301 QUEEN STREET, WITHERNSEA, NORTH HUMBERSIDE HU19 2NW |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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