REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Audit exemption subsidiary accounts made up to 2024-05-31

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26/02/2526 February 2025

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26/02/2526 February 2025

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26/02/2526 February 2025

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06/02/256 February 2025

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06/02/256 February 2025

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31/12/2431 December 2024 Termination of appointment of Simon Neil Rabbitt as a director on 2024-12-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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21/08/2421 August 2024 Termination of appointment of Gavin James Rabbitt as a director on 2024-08-21

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15/03/2415 March 2024

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15/03/2415 March 2024

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15/03/2415 March 2024

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04/03/244 March 2024

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04/03/244 March 2024 Accounts for a dormant company made up to 2023-05-31

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04/03/244 March 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with no updates

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29/06/2329 June 2023 Satisfaction of charge 117004680003 in full

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29/06/2329 June 2023 Satisfaction of charge 117004680004 in full

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29/06/2329 June 2023 Satisfaction of charge 117004680005 in full

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23/06/2323 June 2023 Registration of charge 117004680006, created on 2023-06-22

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09/02/239 February 2023 Accounts for a small company made up to 2022-05-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with no updates

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28/02/2228 February 2022 Accounts for a small company made up to 2021-05-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with updates

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19/07/2119 July 2021 Previous accounting period shortened from 2021-09-30 to 2021-05-31

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03/06/213 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 117004680003

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26/05/2126 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 117004680004

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26/05/2126 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 117004680005

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10/04/2110 April 2021 ADOPT ARTICLES 26/03/2021

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10/04/2110 April 2021 ARTICLES OF ASSOCIATION

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30/03/2130 March 2021 DIRECTOR APPOINTED ROBERT MICHAEL POTTER

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30/03/2130 March 2021 DIRECTOR APPOINTED DAVID HUMPHREYS

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30/03/2130 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHISTLER BIDCO LIMITED

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30/03/2130 March 2021 CESSATION OF ENACT II GP LLP AS A PSC

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30/03/2130 March 2021 CESSATION OF ENDLESS LLP AS A PSC

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30/03/2130 March 2021 APPOINTMENT TERMINATED, DIRECTOR THOMAS CORMACK

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29/03/2129 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117004680001

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26/03/2126 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117004680002

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / ENDLESS LLP / 18/06/2019

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / ENACT II GP LLP / 18/06/2019

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17/12/2017 December 2020 REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 5 MIDLAND WAY BARLBOROUGH CHESTERFIELD S43 4UL ENGLAND

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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13/10/2013 October 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 7 MIDLAND COURT BARLBOROUGH CHESTERFIELD S43 4UL ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/08/2013 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117004680002

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13/01/2013 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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01/01/201 January 2020 PREVSHO FROM 31/03/2020 TO 30/09/2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER CORMACK / 23/09/2019

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11/07/1911 July 2019 ADOPT ARTICLES 18/06/2019

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08/07/198 July 2019 18/06/19 STATEMENT OF CAPITAL GBP 400.00

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03/07/193 July 2019 SUB-DIVISION 18/06/19

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27/06/1927 June 2019 CESSATION OF ENDLESS IV (GP) LP AS A PSC

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 3 WHITEHALL QUAY WHITEHALL QUAY LEEDS LS1 4BF UNITED KINGDOM

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENACT II GP LLP

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDLESS LLP

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26/06/1926 June 2019 CURREXT FROM 30/11/2019 TO 31/03/2020

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26/06/1926 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117004680001

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19/06/1919 June 2019 DIRECTOR APPOINTED MR GAVIN JAMES RABBITT

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW

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19/06/1919 June 2019 COMPANY NAME CHANGED ENDLESS NEWCO 16 LIMITED CERTIFICATE ISSUED ON 19/06/19

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON

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19/06/1919 June 2019 DIRECTOR APPOINTED MR THOMAS CHRISTOPHER CORMACK

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19/06/1919 June 2019 DIRECTOR APPOINTED MR SIMON NEIL RABBITT

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28/11/1828 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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