THE RED HOUSE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/242 February 2024 | Final Gazette dissolved following liquidation |
| 02/02/242 February 2024 | Final Gazette dissolved following liquidation |
| 02/11/232 November 2023 | Return of final meeting in a members' voluntary winding up |
| 30/05/2330 May 2023 | Liquidators' statement of receipts and payments to 2023-03-24 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / TRH (HOLDINGS) LIMITED / 14/12/2017 |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / TRH (HOLDINGS) LIMITED / 14/12/2017 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR BARRY DAVID HORNER |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA WHYBROW |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH STURKEY |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA WHYBROW |
| 10/01/1810 January 2018 | CESSATION OF RUTH EILEEN STURKEY AS A PSC |
| 10/01/1810 January 2018 | CESSATION OF LINDA ANN WHYBROW AS A PSC |
| 10/01/1810 January 2018 | CESSATION OF TRH (HOLDINGS) LIMITED AS A PSC |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRH (HOLDINGS) LIMITED |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRH (HOLDINGS) LIMITED |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR MATTHEW PAUL FOWLER |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR WILLIAM JOHN PRATT |
| 10/01/1810 January 2018 | SECRETARY APPOINTED MR JOHN PETER BIGWOOD |
| 10/04/1710 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH MARR |
| 05/01/165 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN WHYBROW / 10/03/2014 |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN WHYBROW / 10/03/2014 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR. GARETH MARR |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH MARR |
| 08/01/148 January 2014 | DIRECTOR APPOINTED LINDA ANN WHYBROW |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 29/04/1329 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN WHYBROW / 21/12/2010 |
| 20/12/1020 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH EILEEN STURKEY / 19/12/2009 |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH STURKEY / 20/11/2008 |
| 18/04/0818 April 2008 | DIVISION 19/03/2008 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | AUTHORISATION EXP 5 YRS 13/02/07 |
| 26/02/0726 February 2007 | NC INC ALREADY ADJUSTED 13/02/07 |
| 26/02/0726 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | £ NC 1000/10000000 13/ |
| 26/02/0726 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 16 STATION ROAD WIVENHOE COLCHESTER ESSEX CO7 9DH |
| 13/02/0713 February 2007 | COMPANY NAME CHANGED CHABEX LIMITED CERTIFICATE ISSUED ON 13/02/07 |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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