REDACRE LTD
| Status | ACTIVE |
| Company No. | 11446359 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2018 |
| Age | 5 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
REDACRE LTD is an active private limited company with number 11446359. It was incorporated 5 years, 9 months, 26 days ago, on 03 July 2018. The company address is 61 Bridge Street, Kington, HR5 3DJ, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Aug 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Change to a person with significant control
Date: 24 Jul 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Hayden John Small
Change date: 2023-07-21
Documents
Change person director company with change date
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Hayden John Small
Change date: 2023-07-21
Documents
Change to a person with significant control
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-21
Psc name: Mr. Hayden John Small
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Address
Type: AD01
New address: 61 Bridge Street Kington HR5 3DJ
Change date: 2023-07-21
Old address: 705 Kenilworth Road Balsall Common Coventry CV7 7HB England
Documents
Change person director company with change date
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Hayden John Small
Change date: 2023-07-20
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Address
Type: AD01
New address: 705 Kenilworth Road Balsall Common Coventry CV7 7HB
Old address: 750 Kenilworth Road Balsall Common Coventry CV7 7HB England
Change date: 2023-07-20
Documents
Change person director company with change date
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-20
Officer name: Mr. Hayden John Small
Documents
Change to a person with significant control
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-20
Psc name: Mr. Hayden John Small
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Address
Type: AD01
New address: 750 Kenilworth Road Balsall Common Coventry CV7 7HB
Old address: 61 Bridge Street Kington HR5 3DJ England
Change date: 2023-07-20
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Address
Type: AD01
New address: 61 Bridge Street Kington HR5 3DJ
Change date: 2022-07-01
Old address: 705 Kenilworth Road Balsall Common Coventry CV7 7HB England
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 02 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-02
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type micro entity
Date: 17 Dec 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 25 Nov 2020
Action Date: 02 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-02
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Address
Type: AD01
Old address: 45 Trent Road Trent Road Hinckley LE10 0YA England
Change date: 2020-11-24
New address: 705 Kenilworth Road Balsall Common Coventry CV7 7HB
Documents
Gazette filings brought up to date
Date: 24 Nov 2020
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 19 Nov 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Address
Type: AD01
Old address: Fort Dunlop 115-119 Fort Parkway Birmingham B24 9FE England
Change date: 2019-12-12
New address: 45 Trent Road Trent Road Hinckley LE10 0YA
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-14
New address: Fort Dunlop 115-119 Fort Parkway Birmingham B24 9FE
Old address: 705 Kenilworth Road Balsall Common Coventry CV7 7HB England
Documents
Resolution
Date: 13 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 Aug 2019
Action Date: 02 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-02
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Address
Type: AD01
Old address: Fort Dunlop 115 - 119 Fort Parkway Birmingham B24 9FE United Kingdom
New address: 705 Kenilworth Road Balsall Common Coventry CV7 7HB
Change date: 2018-09-14
Documents
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