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15 REDCLIFFE SQUARE CO LIMITED

Company number 03429084

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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)
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
25 Mar 2024 AA Micro company accounts made up to 30 September 2023
15 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
24 May 2023 AA Micro company accounts made up to 30 September 2022
30 Nov 2022 TM01 Termination of appointment of Josephine Anne Schoenfeld as a director on 1 November 2022
24 Nov 2022 AP01 Appointment of Mr Matteo Minoli as a director on 1 November 2022
24 Nov 2022 AP01 Appointment of Ms Elizabeth Schoenfeld as a director on 1 November 2022
24 Nov 2022 TM01 Termination of appointment of Minoli Marco as a director on 1 November 2022
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 30 September 2021
04 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
08 Dec 2020 AA Micro company accounts made up to 30 September 2020
30 Nov 2020 AP04 Appointment of M2 Property Limited as a secretary on 1 June 2020
06 Nov 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
06 Nov 2020 AD01 Registered office address changed from 15 Redcliffe Square London SW10 9JX England to 6 Roland Gardens 6 Roland Gardens London SW7 3PH on 6 November 2020
20 Apr 2020 TM02 Termination of appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 20 April 2020
20 Apr 2020 AD01 Registered office address changed from 10 Hollywood Road London SW10 9HY United Kingdom to 15 Redcliffe Square London SW10 9JX on 20 April 2020
20 Jan 2020 AA Micro company accounts made up to 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
06 Mar 2019 AA Micro company accounts made up to 30 September 2018
06 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
05 Apr 2018 AA Micro company accounts made up to 30 September 2017
12 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with updates
12 Oct 2017 PSC08 Notification of a person with significant control statement
12 Oct 2017 PSC07 Cessation of David Tom Alain Burgess as a person with significant control on 6 April 2016