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FOUR RED HENS LIMITED - 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Company Information
- Company registration number
- 09266080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Paternoster House
- 65 St Paul's Churchyard
- London
- EC4M 8AB
- United Kingdom 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom UK
Management
- Managing Directors
- GEARY-JONES, Melissa Morgan
- MAYHEW, Nicholas
- REDCLIFFE, Emma Sue
- REDCLIFFE, Henry Neil Tillett
- REDCLIFFE, Neil Graham Morgan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-15
- Age Of Company 2014-10-15 9 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Mr Neil Graham Morgan Redcliffe
- Mrs Emma Sue Redcliffe
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800D7JAJTDRO2GB81
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2021-10-29
- Last Date: 2020-10-15
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FOUR RED HENS LIMITED Company Description
- FOUR RED HENS LIMITED is a ltd registered in United Kingdom with the Company reg no 09266080. Its current trading status is "live". It was registered 2014-10-15. It has declared SIC or NACE codes as "93290". It has 5 directors It can be contacted at 3Rd Floor Paternoster House .
Get FOUR RED HENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Four Red Hens Limited - 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
- 2014-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-statement-capital-company-with-date-currency-figure (2021-08-20) - SH19
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accounts-with-accounts-type-total-exemption-full (2021-08-20) - AA
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resolution (2021-08-20) - RESOLUTIONS
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legacy (2021-08-20) - CAP-SS
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legacy (2021-08-20) - SH20
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-26) - CH01
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change-to-a-person-with-significant-control (2020-10-26) - PSC04
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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legacy (2018-01-09) - RP04CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-24) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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accounts-amended-with-accounts-type-total-exemption-small (2017-04-06) - AAMD
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA
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resolution (2016-06-01) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-09) - CS01
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capital-statement-capital-company-with-date-currency-figure (2016-06-01) - SH19
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legacy (2016-06-01) - SH20
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capital-allotment-shares (2016-06-27) - SH01
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legacy (2016-06-01) - CAP-SS
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change-person-director-company-with-change-date (2016-07-08) - CH01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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resolution (2016-06-28) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-12-24) - AP04
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change-account-reference-date-company-current-extended (2014-12-24) - AA01
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termination-secretary-company-with-name-termination-date (2014-12-24) - TM02
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capital-allotment-shares (2014-12-24) - SH01
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resolution (2014-12-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-24) - AD01
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incorporation-company (2014-10-15) - NEWINC