THE RED EAGLE GROUP LIMITED
Company number 05288421 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 23 Oct 2025 | Resolutions · 1 page | View document |
| 23 Oct 2025 | Statement of company's objects · 2 pages | View document |
| 23 Oct 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 29 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2025 | PARENT_ACC · 46 pages | View document |
| 29 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages | View document |
| 29 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 6 Nov 2024 | Change of details for Jobandtalent Uk Limited as a person with significant control on 2019-10-24 · 2 pages | View document |
| 5 Nov 2024 | Register(s) moved to registered office address 12 New Fetter Lane London EC4A 1JP · 1 page | View document |
| 5 Nov 2024 | Register(s) moved to registered office address 12 New Fetter Lane London EC4A 1JP · 1 page | View document |
| 31 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2024 | PARENT_ACC · 45 pages | View document |
| 31 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 27 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Jun 2024 | PARENT_ACC · 42 pages | View document |
| 27 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr Juan Urdiales Sanchez-Robles on 2021-03-10 · 2 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr Felipe Navio Garcia on 2021-03-10 · 2 pages | View document |
| 14 Mar 2024 | Director's details changed for Mr Juan Urdiales Sanchez-Robles on 2021-03-01 · 2 pages | View document |
| 14 Mar 2024 | Director's details changed for Mr Felipe Navio Garcia on 2022-01-01 · 2 pages | View document |
| 9 Mar 2024 | PARENT_ACC · 38 pages | View document |
| 9 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 9 Mar 2024 | Audit exemption subsidiary accounts made up to 2021-12-31 · 23 pages | View document |
| 9 Mar 2024 | GUARANTEE2 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 3 pages | View document |
| 7 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2021 | PARENT_ACC · 73 pages | View document |
| 21 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 25 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM SHAKESPEARE HOUSE 147 SANDGATE ROAD FOLKESTONE KENT CT20 2DA UNITED KINGDOM | View document |
| 8 Jan 2020 | SAIL ADDRESS CHANGED FROM: CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN UNITED KINGDOM | View document |
| 30 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE NAVIO GARCIA / 24/10/2019 | View document |
| 30 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN URDIALES SANCHEZ-ROBLES / 24/10/2019 | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 30 Dec 2019 | PSC'S CHANGE OF PARTICULARS / JOBANDTALENT UK LIMITED / 24/10/2019 | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY WAYNE HODGSON | View document |
| 30 Oct 2019 | CESSATION OF JO HODGSON AS A PSC | View document |
| 30 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOBANDTALENT UK LIMITED | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COTTER | View document |
| 30 Oct 2019 | CESSATION OF WAYNE HODGSON AS A PSC | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON ALDERSON | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HODGSON | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED MR JUAN URDIALES SANCHEZ-ROBLES | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED MR FELIPE NAVIO GARCIA | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JO HODGSON | View document |
| 30 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 6 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS JO HODGSON / 28/04/2017 | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR WAYNE HODGSON / 28/04/2017 | View document |
| 14 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JO HODGSON / 28/04/2017 | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 39 BOUVERIE SQUARE FOLKESTONE KENT CT20 1BA | View document |
| 15 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE HODGSON / 28/04/2017 | View document |
| 15 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL JOHN COTTER / 28/04/2017 | View document |
| 15 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HODGSON / 28/04/2017 | View document |
| 15 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALDERSON / 28/04/2017 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 9 Dec 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALDERSON / 12/05/2016 | View document |
| 22 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 May 2016 | DIRECTOR APPOINTED MR JASON ALDERSON | View document |
| 11 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 20 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HODGSON / 23/10/2014 | View document |
| 30 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED WILLIAM MICHAEL JOHN COTTER | View document |
| 20 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HODGSON / 16/08/2013 | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JO HODGSON / 16/08/2013 | View document |
| 17 Jun 2013 | COMPANY NAME CHANGED HODGSON STAFFING GROUP LIMITED CERTIFICATE ISSUED ON 17/06/13 | View document |
| 17 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE HODGSON / 13/06/2013 | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HODGSON / 13/06/2013 | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JO HODGSON / 13/06/2013 | View document |
| 24 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY KENT CT1 3DN | View document |
| 21 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 8 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 21 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2007 | COMPANY NAME CHANGED RED EAGLE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 28/08/07 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Apr 2006 | SECRETARY RESIGNED | View document |
| 3 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 16 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |