Company Information for FOUR RED HENS LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
|
Company Registration Number
09266080
Private Limited Company
Active |
Company Name | |
---|---|
FOUR RED HENS LIMITED | |
Legal Registered Office | |
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in W1G | |
Company Number | 09266080 | |
---|---|---|
Company ID Number | 09266080 | |
Date formed | 2014-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:28:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MELISSA MORGAN GEARY-JONES |
||
NICHOLAS MAYHEW |
||
EMMA SUE REDCLIFFE |
||
HENRY NEIL TILLETT REDCLIFFE |
||
NEIL GRAHAM MORGAN REDCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BREAMS REGISTRARS AND NOMINEES LIMITED |
Company Secretary | ||
EMMA SUE REDCLIFFE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR RED BRICKS LIMITED | Director | 2016-06-28 | CURRENT | 2015-09-15 | Active | |
FOUR RED BRICKS LIMITED | Director | 2017-09-01 | CURRENT | 2015-09-15 | Active | |
ALEMBIC GROUP LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
ALEMBIC STRATEGY LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
FOUR RED BRICKS LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
REDCLIFFE ENTERPRISES LIMITED | Director | 2002-09-05 | CURRENT | 2002-09-05 | Dissolved 2018-02-07 | |
FOUR RED BRICKS LIMITED | Director | 2016-06-28 | CURRENT | 2015-09-15 | Active | |
BRITAIN - AUSTRALIA SOCIETY(THE) | Director | 2016-03-11 | CURRENT | 1971-11-09 | Active | |
FOUR RED BRICKS LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
GUILD OF FREEMEN OF THE CITY OF LONDON | Director | 2010-11-24 | CURRENT | 1910-04-23 | Active | |
CITY LIVERY CLUB LIMITED | Director | 2006-10-19 | CURRENT | 2005-02-17 | Active | |
REDCLIFFE ENTERPRISES LIMITED | Director | 2002-09-05 | CURRENT | 2002-09-05 | Dissolved 2018-02-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES | |
PSC02 | Notification of Goodfellows Enterprises Limited as a person with significant control on 2022-02-14 | |
PSC07 | CESSATION OF EMMA SUE REDCLIFFE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2021-08-20 GBP 2,004 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/08/21 | |
RES13 | Resolutions passed:
| |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Mayhew on 2020-10-15 | |
PSC04 | Change of details for Mrs Emma Sue Redcliffe as a person with significant control on 2020-10-15 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM C/O Price Bailey 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 15/10/2016 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF MELISSA MORGAN GEARY-JONES AS A PSC | |
PSC07 | CESSATION OF HENRY NEIL TILLETT REDCLIFFE AS A PSC | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MAYHEW | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM MORGAN REDCLIFFE / 23/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA SUE REDCLIFFE / 23/06/2016 | |
AP01 | DIRECTOR APPOINTED MR HENRY NEIL TILLETT REDCLIFFE | |
AP01 | DIRECTOR APPOINTED MRS MELISSA MORGAN GEARY-JONES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 23/06/2016 | |
SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 2004 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/04/16 | |
SH19 | Statement of capital on 2016-06-01 GBP 1,002 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM 52 Bedford Row London WC1R 4LR | |
TM02 | Termination of appointment of Breams Registrars and Nominees Limited on 2016-04-04 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Breams Registrars and Nominees Limited as company secretary on 2014-12-12 | |
AA01 | CURREXT FROM 31/10/2015 TO 31/03/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA REDCLIFFE | |
RES01 | ADOPT ARTICLES 03/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 10 WIMPOLE MEWS LONDON W1G 8PE UNITED KINGDOM | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1002 | |
SH01 | 03/12/14 STATEMENT OF CAPITAL GBP 1002.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUR RED HENS LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as FOUR RED HENS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |