THE RED MUD HUT LIMITED

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Company Documents

DateDescription
19/10/2419 October 2024 Confirmation statement made on 2024-10-19 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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03/07/233 July 2023 Appointment of Mrs Lynne May Stanners as a secretary on 2023-06-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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14/10/2214 October 2022 Register inspection address has been changed from The Retreat 406 Roding Lane South Woodford Green IG8 8EY England to The Retreat 406 Roding Lane South Woodford Green IG8 8EY

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13/10/2213 October 2022 Register inspection address has been changed from Sterling House Langston Road Loughton Essex IG6 2GP England to The Retreat 406 Roding Lane South Woodford Green IG8 8EY

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12/10/2212 October 2022 Register(s) moved to registered office address The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

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12/10/2212 October 2022 Second filing of Confirmation Statement dated 2021-10-19

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06/10/226 October 2022 Notification of Linda May Stanners as a person with significant control on 2021-01-01

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06/10/226 October 2022 Change of details for Mr Martin Stanners as a person with significant control on 2021-01-01

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Total exemption full accounts made up to 2020-12-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1917 October 2019 17/10/19 Statement of Capital gbp 2

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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26/10/1726 October 2017 31/12/16 TOTAL EXEMPTION FULL

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 Annual return made up to 17 October 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 17 October 2014 with full list of shareholders

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16/09/1416 September 2014 APPOINTMENT TERMINATED, SECRETARY GRANT STANNERS

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16/09/1416 September 2014 DIRECTOR APPOINTED MR MARTIN STANNERS

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR GRANT STANNERS

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26/02/1426 February 2014 DISS40 (DISS40(SOAD))

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25/02/1425 February 2014 FIRST GAZETTE

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24/02/1424 February 2014 Annual return made up to 17 October 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 17 October 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/04/122 April 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN STANNERS

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05/03/125 March 2012 DIRECTOR APPOINTED GRANT STANNERS

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/12/112 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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02/11/112 November 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 FIRST GAZETTE

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07/12/107 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STANNERS / 01/11/2009

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/10/0921 October 2009 APPOINTMENT TERMINATED, SECRETARY LYNNE STANNERS

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21/10/0921 October 2009 SECRETARY APPOINTED GRANT STANNERS

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20/10/0920 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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20/10/0920 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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20/10/0920 October 2009 SAIL ADDRESS CREATED

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05/09/095 September 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM CHANDLER

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/02/0919 February 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 LOCATION OF REGISTER OF MEMBERS

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM FRANKS FARM ST MARYS LANE UPMINSTER ESSEX RM14 3NU

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19/02/0919 February 2009 LOCATION OF DEBENTURE REGISTER

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/12/0729 December 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: C/O. ASHTON HART DAVID LEE & CO. LTD, STERLING HOUSE LANGSTON ROAD, LOUGHTON ESSEX IG10 3FA

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21/11/0621 November 2006 NEW SECRETARY APPOINTED

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 SECRETARY RESIGNED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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