REDCASTLE (HOLDINGS) LIMITED



Company Documents

DateDescription
06/07/216 July 2021 Administrator's progress report

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30/06/2130 June 2021 Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30

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14/12/2014 December 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1T 3NL

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11/12/2011 December 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009640,00012792,00009242

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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09/12/199 December 2019 TERMINATE SEC APPOINTMENT

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAMMON

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE HAGUE / 16/01/2019

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19/12/1819 December 2018 05/12/2018

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01/09/181 September 2018 FULL ACCOUNTS MADE UP TO 01/09/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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26/08/1726 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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27/08/1627 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/16

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19/08/1619 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARION WIGHTMAN / 19/08/2016

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21/06/1621 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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29/08/1529 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15

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08/06/158 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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19/12/1419 December 2014 SECRETARY APPOINTED REBECCA ROSE FLAHERTY

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19/12/1419 December 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON

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02/12/142 December 2014 DIRECTOR APPOINTED MICHELLE JANE GAMMON

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 18/11/2014

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28/10/1428 October 2014 SECRETARY APPOINTED MR ANTHONY GORDON FARNDON

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28/10/1428 October 2014 APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI

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30/08/1430 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14

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26/06/1426 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/08/1331 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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09/08/139 August 2013 SECRETARY APPOINTED GURPAL PREMI

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09/08/139 August 2013 APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON

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17/06/1317 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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25/08/1225 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/12

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12/06/1212 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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03/05/123 May 2012 DIRECTOR APPOINTED MR RICHARD DEDOMBAL

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY

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27/08/1127 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/11

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29/06/1129 June 2011 SECRETARY APPOINTED MISS AISHA LEAH WALDRON

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE

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10/06/1110 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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02/03/112 March 2011 DIRECTOR APPOINTED MRS SALLY WIGHTMAN

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010

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28/08/1028 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10

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08/07/108 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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29/08/0929 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09

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01/06/091 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 APPOINTMENT TERMINATED SECRETARY MICHELLE COX

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12/05/0912 May 2009 SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009

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20/01/0920 January 2009 ADOPT MEM AND ARTS 05/01/2009

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14/11/0814 November 2008 SECRETARY APPOINTED KIMBERLY DONNA RODIE

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14/11/0814 November 2008 APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN

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30/08/0830 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08

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18/06/0818 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 SECRETARY APPOINTED JAYABADURI BERGAMIN

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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01/09/071 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07

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15/07/0715 July 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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03/03/073 March 2007 SECRETARY'S PARTICULARS CHANGED

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20/09/0620 September 2006 DIRECTOR RESIGNED

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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02/09/062 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06

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23/06/0623 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 DIRECTOR RESIGNED

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 SECRETARY'S PARTICULARS CHANGED

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27/08/0527 August 2005 FULL ACCOUNTS MADE UP TO 27/08/05

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22/07/0522 July 2005 DIRECTOR'S PARTICULARS CHANGED

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22/07/0522 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 DIRECTOR'S PARTICULARS CHANGED

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 SECRETARY RESIGNED

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18/01/0518 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/0428 August 2004 FULL ACCOUNTS MADE UP TO 28/08/04

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30/06/0430 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 DIRECTOR'S PARTICULARS CHANGED

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12/09/0312 September 2003 NEW SECRETARY APPOINTED

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12/09/0312 September 2003 SECRETARY RESIGNED

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30/08/0330 August 2003 FULL ACCOUNTS MADE UP TO 30/08/03

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25/06/0325 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 DIRECTOR RESIGNED

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27/01/0327 January 2003 AUDITOR'S RESIGNATION

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30/12/0230 December 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/12/0223 December 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/0223 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0223 December 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/12/0218 December 2002 DIRECTOR'S PARTICULARS CHANGED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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03/07/023 July 2002 RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS

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15/04/0215 April 2002 S80A AUTH TO ALLOT SEC 26/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 DIRECTOR'S PARTICULARS CHANGED

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25/08/0125 August 2001 FULL ACCOUNTS MADE UP TO 25/08/01

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18/04/0118 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 DIRECTOR'S PARTICULARS CHANGED

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 DIRECTOR'S PARTICULARS CHANGED

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1P 3AE

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12/09/0012 September 2000 NEW SECRETARY APPOINTED

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12/09/0012 September 2000 SECRETARY RESIGNED

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25/08/0025 August 2000 NEW SECRETARY APPOINTED

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25/08/0025 August 2000 SECRETARY RESIGNED

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/06/001 June 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01

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01/06/001 June 2000 REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD

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01/06/001 June 2000 NEW SECRETARY APPOINTED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 SECRETARY RESIGNED

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01/06/001 June 2000 DIRECTOR RESIGNED

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01/06/001 June 2000 DIRECTOR RESIGNED

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19/05/0019 May 2000 ADOPT ARTICLES 15/05/00

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15/05/0015 May 2000 COMPANY NAME CHANGED ASHERCOURT LIMITED CERTIFICATE ISSUED ON 15/05/00

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28/03/0028 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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