About

Registered Number: 04254813
Date of Incorporation: 18/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Redhill Farmhouse, Haverfordwest, Pembrokeshire, SA62 6HU

 

Based in Pembrokeshire, Redhill (Haverfordwest) Ltd was registered on 18 July 2001, it's status at Companies House is "Active". This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VIPULENDRAN, Sureka, Doctor 18 July 2001 04 July 2003 1
VIPULENDRAN, Velupillai, Dr 18 July 2001 04 July 2003 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
MR04 - N/A 13 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 10 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 05 September 2014
MR01 - N/A 17 May 2014
MR01 - N/A 24 April 2014
MR01 - N/A 28 March 2014
CERTNM - Change of name certificate 11 February 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 03 June 2008
AA - Annual Accounts 07 September 2007
363s - Annual Return 01 August 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 18 August 2004
395 - Particulars of a mortgage or charge 12 August 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 15 August 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
NEWINC - New incorporation documents 18 July 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2014 Outstanding

N/A

A registered charge 16 April 2014 Outstanding

N/A

A registered charge 17 March 2014 Outstanding

N/A

Debenture 10 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.