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52 REDCLIFFE SQUARE LIMITED

Company number 01970763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 AD04 Register(s) moved to registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF
29 Oct 2024 AD02 Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England to Fifth Floor, 167 - 169 Great Portland Street Great Portland Street London W1W 5PF
28 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Apr 2021 AD01 Registered office address changed from Field House Chiswick Mall London W4 2PR United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 April 2021
02 Mar 2021 CH01 Director's details changed for Michael John Sinclair on 2 March 2021
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
14 May 2020 AA Micro company accounts made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
04 Jun 2019 AA Micro company accounts made up to 31 December 2018
20 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
24 Jun 2018 AA Micro company accounts made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
25 May 2017 AA Micro company accounts made up to 31 December 2016
27 Nov 2016 TM02 Termination of appointment of Farrar Property Management Limited as a secretary on 24 November 2016
27 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
08 Nov 2016 AD01 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Field House Chiswick Mall London W4 2PR on 8 November 2016
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 6