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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
Did you know? kompany provides original and official company documents for FOUR RED HENS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09266080#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09266080#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09266080#ADDSLCHUK
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.
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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) - SH20
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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
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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
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confirmation-statement-with-updates (2018-10-26) - CS01
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legacy (2018-01-09) - RP04CS01
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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
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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
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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
