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45 RED LTD

Company number 09743022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 AA Micro company accounts made up to 31 August 2023
25 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
03 Mar 2023 AA Micro company accounts made up to 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
08 Mar 2022 AA Micro company accounts made up to 31 August 2021
21 Feb 2022 CH01 Director's details changed for Mr Mark Sheraton on 21 February 2022
22 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
15 Apr 2020 AA Micro company accounts made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
08 May 2019 AA Micro company accounts made up to 31 August 2018
28 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-28
28 Dec 2018 CONNOT Change of name notice
03 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
15 Aug 2018 AD01 Registered office address changed from Ash House Cook Way Taunton TA2 6BJ United Kingdom to Suite C Huntworth Way North Petherton Bridgwater TA6 6FA on 15 August 2018
16 May 2018 AA Micro company accounts made up to 31 August 2017
22 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
21 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted