REDHOUSE PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/03/2514 March 2025 | Satisfaction of charge 7 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 8 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 4 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 5 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 6 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 1 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 2 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 3 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 9 in full |
| 25/02/2525 February 2025 | Secretary's details changed for Cromwell Corporate Secretarial Limited on 2025-02-04 |
| 20/01/2520 January 2025 | Director's details changed for Cromwell Director Limited on 2025-01-14 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 09/06/239 June 2023 | Director's details changed for Mr James Edward Maddy on 2023-05-10 |
| 09/06/239 June 2023 | Change of details for Redhouse Holdings Limited as a person with significant control on 2023-05-10 |
| 09/06/239 June 2023 | Director's details changed for Cromwell Director Limited on 2023-05-10 |
| 10/05/2310 May 2023 | Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-05-10 |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 11/10/2111 October 2021 | Termination of appointment of Robert Stephen Jones as a director on 2021-10-08 |
| 11/10/2111 October 2021 | Appointment of Mr James Edward Maddy as a director on 2021-10-08 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTISON |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED IAN PATTISON |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VICKERS |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR ROBERT STEPHEN JONES |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDHOUSE HOLDINGS LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/03/172 March 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017 |
| 01/03/171 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR ROBERT JOHN VICKERS |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN |
| 28/06/1628 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 13/07/1513 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 05/07/2015 |
| 13/07/1513 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/10/1429 October 2014 | CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/07/139 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP GRAHAM HOWE / 01/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RICHARDSON / 01/07/2013 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN CHILD |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALES |
| 13/07/1213 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR ANDREW PAUL RICHARDSON |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR ROBERT PHILIP GRAHAM HOWE |
| 06/07/116 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CULLIFORD |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MARTIN / 05/07/2010 |
| 09/07/109 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 05/07/2010 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR FRASER JAMES KENNEDY |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED ANDREW MARTIN SLIPPER |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MARTIN / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABAYOMI ABIODUN OKUNOLA / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM CULLIFORD / 01/10/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCBRIDE |
| 07/07/097 July 2009 | DIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WELLS |
| 03/04/093 April 2009 | DIRECTOR APPOINTED DIDIER MICHEL TANDY |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/07/088 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 13/02/0813 February 2008 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00 |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 03/08/973 August 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/01/964 January 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/07/9527 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 32 PARK SQUARE LEEDS LS1 2PF |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9421 October 1994 | ADOPT MEM AND ARTS 16/09/94 |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/07/9414 July 1994 | COMPANY NAME CHANGED SIMCO 641 LIMITED CERTIFICATE ISSUED ON 15/07/94 |
| 05/07/945 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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