RED WHARF LIMITED: Filings
Overview
| Company Name | RED WHARF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04701237 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RED WHARF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with updates | 4 pages | CS01 | ||
Change of details for Investasurge Landco Limited as a person with significant control on Jun 17, 2026 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Current accounting period shortened from Aug 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from Hazlemere, 70 Chorley New Road Bolton BL1 4BY England to 1st Floor Annex 15 Quay Street Manchester M3 3HN on Nov 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Previous accounting period extended from Mar 30, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with updates | 5 pages | CS01 | ||
Notification of Investasurge Landco Limited as a person with significant control on May 20, 2021 | 2 pages | PSC02 | ||
Cessation of Malcolm Clive Greenhalgh Edge as a person with significant control on May 20, 2021 | 1 pages | PSC07 | ||
Cessation of Paul Roger Boutinot as a person with significant control on May 20, 2021 | 1 pages | PSC07 | ||
Registered office address changed from Tan Y Felin Llangoed Beaumaris Isle of Anglesey LL58 8TB to Hazlemere, 70 Chorley New Road Bolton BL1 4BY on May 27, 2021 | 1 pages | AD01 | ||
Termination of appointment of Malcolm Clive Greenhalgh Edge as a director on May 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Roger Boutinot as a director on May 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Clive Greenhalgh Edge as a secretary on May 20, 2021 | 1 pages | TM02 | ||
Appointment of Mr Liam Peter Melly as a director on May 20, 2021 | 2 pages | AP01 | ||
Registration of charge 047012370001, created on May 20, 2021 | 12 pages | MR01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0