RED DOT 1 DEVELOPMENTS LTD: Filings
Overview
| Company Name | RED DOT 1 DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12137622 |
| Jurisdiction | Wales |
| Date of Creation |
What are the latest filings for RED DOT 1 DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Oliver George Trevarthen as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Thomas Semple as a director on Nov 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Robert Samuel Cochrane as a director on Nov 25, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Kenai Holdings Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Studwelders Holdings Limited as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 121376220001, created on Jun 10, 2022 | 18 pages | MR01 | ||||||||||
Registration of charge 121376220002, created on Jun 10, 2022 | 5 pages | MR01 | ||||||||||
Appointment of Mr Graeme Buchanan as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Martin Campbell as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Severfield Plc as a person with significant control on Jun 30, 2020 | 2 pages | PSC02 | ||||||||||
Notification of Studwelders Holdings Limited as a person with significant control on Sep 01, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Matthew William Smith as a person with significant control on Sep 01, 2019 | 1 pages | PSC07 | ||||||||||
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