RED MIST LEISURE LIMITED
| Status | ACTIVE |
| Company No. | 05124400 |
| Category | Private Limited Company |
| Incorporated | 11 May 2004 |
| Age | 20 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
RED MIST LEISURE LIMITED is an active private limited company with number 05124400. It was incorporated 20 years, 1 month, 5 days ago, on 11 May 2004. The company address is The Wool Barn The Wool Barn, Godalming, GU8 6BQ, Surrey, England.
Company Fillings
Confirmation statement with updates
Date: 15 May 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Accounts with accounts type small
Date: 05 Mar 2024
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Accounts with accounts type full
Date: 19 Oct 2023
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Confirmation statement with updates
Date: 16 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Change to a person with significant control
Date: 13 Jan 2023
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-31
Psc name: Red Mist Holdings Limited
Documents
Change person director company with change date
Date: 10 Jan 2023
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Leslie Myers
Change date: 2022-11-07
Documents
Change account reference date company previous shortened
Date: 29 Dec 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-12-30
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Address
Type: AD01
New address: The Wool Barn Peper Harow Godalming Surrey GU8 6BQ
Change date: 2022-12-07
Old address: Units B & C Crondall Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH England
Documents
Appoint person director company with name date
Date: 27 Oct 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-12
Officer name: Mr Jason Leslie Myers
Documents
Termination director company with name termination date
Date: 21 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-01
Officer name: Mark Fairfax Robson
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-01
Officer name: Mark Joel Williams
Documents
Confirmation statement with updates
Date: 17 Jun 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Altern Ramsey
Appointment date: 2021-12-22
Documents
Mortgage satisfy charge full
Date: 03 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051244000003
Documents
Mortgage satisfy charge full
Date: 03 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051244000004
Documents
Mortgage satisfy charge full
Date: 03 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051244000007
Documents
Mortgage satisfy charge full
Date: 03 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051244000005
Documents
Mortgage satisfy charge full
Date: 03 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051244000006
Documents
Mortgage satisfy charge full
Date: 03 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051244000008
Documents
Mortgage satisfy charge full
Date: 03 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051244000011
Documents
Mortgage satisfy charge full
Date: 03 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051244000009
Documents
Mortgage satisfy charge full
Date: 03 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051244000010
Documents
Accounts with accounts type full
Date: 29 Sep 2021
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2021
Action Date: 30 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-30
Charge number: 051244000013
Documents
Mortgage satisfy charge full
Date: 14 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051244000012
Documents
Resolution
Date: 22 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2021
Action Date: 22 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-22
Charge number: 051244000012
Documents
Change account reference date company previous shortened
Date: 26 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-05-31
Documents
Termination director company with name termination date
Date: 26 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Anita Phipps
Termination date: 2021-01-22
Documents
Termination director company with name termination date
Date: 26 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Sacha Clarke
Termination date: 2021-01-22
Documents
Accounts with accounts type full
Date: 13 Jan 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Second filing of confirmation statement with made up date
Date: 09 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-05-11
Documents
Second filing of confirmation statement with made up date
Date: 07 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-05-11
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Change to a person with significant control
Date: 26 Feb 2020
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-07-13
Psc name: Red Mist Holdings Limited
Documents
Cessation of a person with significant control
Date: 26 Feb 2020
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-13
Psc name: Mark Joel Williams
Documents
Cessation of a person with significant control
Date: 26 Feb 2020
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Fairfax Robson
Cessation date: 2017-07-13
Documents
Termination director company with name termination date
Date: 12 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-10
Officer name: Amy Francesca Hutchings
Documents
Change person director company with change date
Date: 23 Jan 2020
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Julie Anita Phipps
Change date: 2018-07-19
Documents
Change person director company with change date
Date: 23 Jan 2020
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-27
Officer name: Miss Amy Francesca Hutchings
Documents
Change person director company with change date
Date: 23 Jan 2020
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Sacha Clarke
Change date: 2018-12-18
Documents
Change person director company with change date
Date: 23 Jan 2020
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-18
Officer name: Mr Mark Joel Williams
Documents
Change person director company with change date
Date: 23 Jan 2020
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Fairfax Robson
Change date: 2019-03-22
Documents
Change to a person with significant control
Date: 23 Jan 2020
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-22
Psc name: Mr Mark Fairfax Robson
Documents
Accounts with accounts type full
Date: 11 Dec 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2018
Action Date: 03 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-03
Charge number: 051244000011
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2018
Action Date: 31 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-31
Charge number: 051244000005
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2018
Action Date: 31 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-31
Charge number: 051244000007
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2018
Action Date: 31 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051244000006
Charge creation date: 2018-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2018
Action Date: 31 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-31
Charge number: 051244000008
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2018
Action Date: 31 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-31
Charge number: 051244000004
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2018
Action Date: 31 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051244000010
Charge creation date: 2018-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2018
Action Date: 31 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051244000009
Charge creation date: 2018-05-31
Documents
Confirmation statement with updates
Date: 25 May 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Notification of a person with significant control
Date: 25 May 2018
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Red Mist Holdings Limited
Notification date: 2017-07-13
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement
Date: 26 May 2017
Action Date: 11 May 2017
Category: Confirmation-statement
Type: CS01
Original description: 11/05/17 Statement of Capital gbp 1589
Documents
Change person director company with change date
Date: 26 May 2017
Action Date: 17 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-17
Officer name: Miss Amy Francesca Corstin
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Resolution
Date: 09 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 Aug 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 11 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-11
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Address
Type: AD01
Old address: Units B & C Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH
New address: Units B & C Crondall Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH
Change date: 2015-07-21
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2015
Action Date: 11 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-11
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2015
Action Date: 15 Jun 2015
Category: Address
Type: AD01
Old address: C/O C/O Red Mist Leisure Limited Traditions Golf Club Pyrford Road Woking Surrey GU22 8UE
New address: Units B & C Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH
Change date: 2015-06-15
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-01
Officer name: Miss Amy Francesca Corstin
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2014
Action Date: 16 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051244000003
Charge creation date: 2014-09-16
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 11 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-11
Documents
Mortgage satisfy charge full
Date: 13 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 13 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change person director company with change date
Date: 04 Nov 2013
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-15
Officer name: Julie Anita Phipps
Documents
Change person director company with change date
Date: 04 Nov 2013
Action Date: 31 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Fairfax Robson
Change date: 2013-08-31
Documents
Change registered office address company with date old address
Date: 29 Oct 2013
Action Date: 29 Oct 2013
Category: Address
Type: AD01
Old address: the Queens Head the Street East Clandon Guildford Surrey GU4 7RY United Kingdom
Change date: 2013-10-29
Documents
Gazette filings brought up to date
Date: 11 Sep 2013
Category: Gazette
Type: DISS40
Documents
Capital name of class of shares
Date: 10 Sep 2013
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Sacha Clarke
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2013
Action Date: 11 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-11
Documents
Change person director company with change date
Date: 04 Sep 2013
Action Date: 05 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Fairfax Robson
Change date: 2012-07-05
Documents
Change person director company with change date
Date: 04 Sep 2013
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-01
Officer name: Mr Mark Joel Williams
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Resolution
Date: 08 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2012
Action Date: 11 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-11
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2011
Action Date: 11 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-11
Documents
Change person director company with change date
Date: 17 Jun 2011
Action Date: 08 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-08
Officer name: Julle Anita Phipps
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2010
Action Date: 11 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-11
Documents
Termination secretary company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeremy Robson
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Williams
Change date: 2010-05-11
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Fairfax Robson
Change date: 2010-05-11
Documents
Change registered office address company with date old address
Date: 28 Jul 2010
Action Date: 28 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-28
Old address: the Street East Clandon Guildford Surrey GU4 7RY
Documents
Appoint person director company with name
Date: 28 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julle Anita Phipps
Documents
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