Founded in 1988, Redhouse Lane Communications Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Redhouse Lane Communications Ltd has 10 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COREY, Fiona Clare | 28 February 1993 | - | 1 |
DREW, Michael Philip | 08 November 2010 | - | 1 |
REDHOUSE, Jeremy | N/A | - | 1 |
AMATO, Raffaele | 01 March 1998 | 31 March 2012 | 1 |
MCNAMARA, David | 08 November 2010 | 08 April 2011 | 1 |
REDHOUSE, Peter | 01 July 1994 | 28 February 1998 | 1 |
WALKER, Jonathan | 05 September 2016 | 20 September 2019 | 1 |
WOODS, Kevin Raymond | 01 March 2001 | 21 December 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DREW, Michael Philip | 20 September 2010 | - | 1 |
COYLE, Pauline Sarah | 01 March 1998 | 31 August 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 April 2020 | |
MR04 - N/A | 11 March 2020 | |
TM01 - Termination of appointment of director | 30 September 2019 | |
PSC07 - N/A | 10 July 2019 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 04 January 2019 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 03 July 2018 | |
PSC01 - N/A | 03 July 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 11 July 2017 | |
AP01 - Appointment of director | 09 November 2016 | |
CH01 - Change of particulars for director | 08 November 2016 | |
AA - Annual Accounts | 31 August 2016 | |
CS01 - N/A | 12 July 2016 | |
AD01 - Change of registered office address | 06 May 2016 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 21 July 2015 | |
AR01 - Annual Return | 10 July 2014 | |
CH01 - Change of particulars for director | 10 July 2014 | |
CH01 - Change of particulars for director | 10 July 2014 | |
CH01 - Change of particulars for director | 10 July 2014 | |
TM01 - Termination of appointment of director | 10 July 2014 | |
TM01 - Termination of appointment of director | 10 July 2014 | |
AA - Annual Accounts | 17 March 2014 | |
AD01 - Change of registered office address | 06 March 2014 | |
AA01 - Change of accounting reference date | 10 February 2014 | |
AA - Annual Accounts | 03 December 2013 | |
AR01 - Annual Return | 03 July 2013 | |
TM01 - Termination of appointment of director | 03 July 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 12 July 2012 | |
TM01 - Termination of appointment of director | 12 July 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AR01 - Annual Return | 04 May 2011 | |
TM01 - Termination of appointment of director | 04 May 2011 | |
TM01 - Termination of appointment of director | 04 May 2011 | |
AP01 - Appointment of director | 04 May 2011 | |
AP01 - Appointment of director | 04 May 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AP03 - Appointment of secretary | 20 September 2010 | |
TM02 - Termination of appointment of secretary | 20 September 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AA - Annual Accounts | 30 December 2009 | |
363a - Annual Return | 15 May 2009 | |
AA - Annual Accounts | 04 December 2008 | |
287 - Change in situation or address of Registered Office | 21 October 2008 | |
363a - Annual Return | 01 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
AUD - Auditor's letter of resignation | 10 July 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363a - Annual Return | 02 May 2007 | |
AA - Annual Accounts | 07 November 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 June 2006 | |
RESOLUTIONS - N/A | 24 May 2006 | |
363a - Annual Return | 15 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 08 November 2004 | |
363s - Annual Return | 10 May 2004 | |
287 - Change in situation or address of Registered Office | 06 May 2004 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 07 May 2003 | |
AA - Annual Accounts | 09 September 2002 | |
363s - Annual Return | 07 May 2002 | |
288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
AA - Annual Accounts | 28 August 2001 | |
288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
363s - Annual Return | 04 June 2001 | |
287 - Change in situation or address of Registered Office | 11 August 2000 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 09 May 2000 | |
AA - Annual Accounts | 09 December 1999 | |
363s - Annual Return | 28 May 1999 | |
363s - Annual Return | 06 July 1998 | |
288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
AA - Annual Accounts | 06 July 1998 | |
288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
AA - Annual Accounts | 24 June 1997 | |
363s - Annual Return | 25 April 1997 | |
AA - Annual Accounts | 07 November 1996 | |
363s - Annual Return | 09 May 1996 | |
395 - Particulars of a mortgage or charge | 09 December 1995 | |
AA - Annual Accounts | 17 November 1995 | |
363s - Annual Return | 22 June 1995 | |
395 - Particulars of a mortgage or charge | 24 May 1995 | |
AA - Annual Accounts | 18 October 1994 | |
288 - N/A | 29 July 1994 | |
363s - Annual Return | 31 May 1994 | |
AA - Annual Accounts | 29 July 1993 | |
363s - Annual Return | 10 May 1993 | |
288 - N/A | 05 March 1993 | |
AA - Annual Accounts | 11 December 1992 | |
363s - Annual Return | 17 June 1992 | |
AA - Annual Accounts | 12 May 1991 | |
363a - Annual Return | 12 May 1991 | |
AA - Annual Accounts | 12 July 1990 | |
363 - Annual Return | 12 July 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1990 | |
287 - Change in situation or address of Registered Office | 13 December 1988 | |
288 - N/A | 13 December 1988 | |
NEWINC - New incorporation documents | 22 November 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 December 1995 | Outstanding |
N/A |
Rent deposit deed | 22 May 1995 | Fully Satisfied |
N/A |