REDGATE HOLDINGS LIMITED



Company Documents

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

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18/12/1918 December 2019CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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

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21/11/1821 November 2018CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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

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28/11/1728 November 2017DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MURPHY / 18/05/2017

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28/11/1728 November 2017CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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28/11/1728 November 2017PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES MURPHY / 18/05/2017

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

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28/11/1628 November 2016CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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13/07/1613 July 2016REGISTRATION OF A CHARGE / CHARGE CODE 049721490010

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13/07/1613 July 2016REGISTRATION OF A CHARGE / CHARGE CODE 049721490011

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

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26/01/1626 January 2016REGISTRATION OF A CHARGE / CHARGE CODE 049721490009

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07/01/167 January 2016REGISTRATION OF A CHARGE / CHARGE CODE 049721490008

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11/12/1511 December 2015Annual return made up to 21 November 2015 with full list of shareholders

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28/02/1528 February 2015Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014Annual return made up to 21 November 2014 with full list of shareholders

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28/02/1428 February 2014Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013Annual return made up to 21 November 2013 with full list of shareholders

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11/11/1311 November 2013DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURPHY / 08/11/2013

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11/11/1311 November 2013DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTONY MANLEY / 08/11/2013

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11/11/1311 November 2013SECRETARY'S CHANGE OF PARTICULARS / JAMES ANTONY MANLEY / 08/11/2013

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29/07/1329 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/07/1329 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/07/1329 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/07/1329 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/07/1329 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/07/1329 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/07/1329 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/07/131 July 2013DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTONY MANLEY / 28/06/2013

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28/02/1328 February 2013Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012Annual return made up to 21 November 2012 with full list of shareholders

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28/02/1228 February 2012Annual accounts for year ending 28 Feb 2012

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19/12/1119 December 2011Annual return made up to 21 November 2011 with full list of shareholders

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13/12/1113 December 2011SECOND FILING WITH MUD 21/11/10 FOR FORM AR01

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14/10/1114 October 201112/01/11 STATEMENT OF CAPITAL GBP 7

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06/05/116 May 2011Annual return made up to 21 November 2010 with full list of shareholders

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04/03/114 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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12/01/1112 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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16/12/0916 December 2009Annual return made up to 21 November 2009 with full list of shareholders

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURPHY / 21/11/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTONY MANLEY / 21/11/2009

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16/12/0916 December 2009SECRETARY'S CHANGE OF PARTICULARS / JAMES ANTHONY MANLEY / 21/11/2009

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06/04/096 April 2009SECRETARY APPOINTED JAMES ANTHONY MANLEY

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06/04/096 April 2009APPOINTMENT TERMINATED SECRETARY THOMAS FROST

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06/04/096 April 2009SECRETARY RESIGNED THOMAS FROST

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06/04/096 April 2009RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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28/02/0828 February 200828/02/08 TOTAL EXEMPTION FULL

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29/01/0829 January 2008RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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28/02/0728 February 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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10/10/0610 October 2006RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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10/10/0610 October 2006RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006PARTICULARS OF MORTGAGE/CHARGE

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10/08/0610 August 2006NEW SECRETARY APPOINTED

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10/08/0610 August 2006SECRETARY RESIGNED

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10/08/0610 August 2006SECRETARY RESIGNED

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08/08/068 August 2006PARTICULARS OF MORTGAGE/CHARGE

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02/08/062 August 2006PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006REGISTERED OFFICE CHANGED ON 25/04/06 FROM: REDGATE LANE, WEST GORTON, MANCHESTER, GREATER MANCHESTER M12 4RY

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28/02/0628 February 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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18/11/0518 November 2005REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 62 WILSHAW LANE, ASHTON UNDER LYNE, LANCASHIRE OL7 9QX

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06/04/056 April 2005DIRECTOR RESIGNED

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17/03/0517 March 2005ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05

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01/03/051 March 2005PARTICULARS OF MORTGAGE/CHARGE

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28/02/0528 February 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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15/02/0515 February 2005NEW SECRETARY APPOINTED

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11/02/0511 February 2005RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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10/02/0510 February 2005NEW DIRECTOR APPOINTED

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10/02/0510 February 2005NEW DIRECTOR APPOINTED

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10/02/0510 February 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/0510 February 2005SECRETARY RESIGNED

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10/02/0510 February 2005DIRECTOR RESIGNED

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17/01/0517 January 2005REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 3A ELTON DRIVE, HAZEL GROVE, STOCKPORT, CHESHIRE SK7 6EP

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21/11/0321 November 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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