RED HOT PENNY LIMITED

09605163
SUSSEX BARN 1 ASHRIDGEWOOD BUSINESS PARK WARREN HOUSE ROAD WOKINGHAM RG40 5BS

Documents

Documents
Date Category Description Pages
25 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
07 Feb 2023 gazette Gazette Notice Voluntary 1 Buy now
25 Jan 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Nov 2022 accounts Annual Accounts 4 Buy now
20 Oct 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
16 Dec 2021 officers Appointment of director (Philip David Hall) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Darren Stephen Bull) 1 Buy now
16 Dec 2021 officers Appointment of director (Mrs Marina Hall) 2 Buy now
16 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2021 accounts Annual Accounts 13 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Aug 2020 accounts Annual Accounts 14 Buy now
24 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
25 Feb 2020 accounts Annual Accounts 15 Buy now
20 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2019 officers Change of particulars for director (Mr David Schulhof) 2 Buy now
19 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2019 officers Change of particulars for director (Mr Darren Stephen Bull) 2 Buy now
13 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2019 accounts Annual Accounts 14 Buy now
30 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
09 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jul 2018 resolution Resolution 5 Buy now
19 Jul 2018 change-of-name Change Of Name Notice 2 Buy now
21 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
31 Mar 2018 officers Change of particulars for director (Mr David Schulhof) 2 Buy now
31 Mar 2018 accounts Annual Accounts 10 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Feb 2017 accounts Annual Accounts 4 Buy now
13 Feb 2017 officers Termination of appointment of director (David John Emerson) 2 Buy now
13 Feb 2017 officers Termination of appointment of director (Mark Lincoln White) 2 Buy now
25 Jul 2016 annual-return Annual Return 9 Buy now
22 Jul 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Sep 2015 capital Return of Allotment of shares 10 Buy now
24 Aug 2015 resolution Resolution 22 Buy now
10 Aug 2015 officers Appointment of director (Mr David Schulhof) 2 Buy now
10 Aug 2015 officers Appointment of director (Mr David John Emerson) 2 Buy now
10 Aug 2015 officers Appointment of director (Mr Mark Lincoln White) 2 Buy now
27 Jul 2015 mortgage Registration of a charge 18 Buy now
22 May 2015 incorporation Incorporation Company 7 Buy now