- Company Overview for 13 REDCLIFFE SQUARE LIMITED (03437608)
- Filing history for 13 REDCLIFFE SQUARE LIMITED (03437608)
- People for 13 REDCLIFFE SQUARE LIMITED (03437608)
- More for 13 REDCLIFFE SQUARE LIMITED (03437608)
| 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 Oct 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 08 Jun 2016 | AA | Total exemption small company accounts made up to 29 September 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 17 Jun 2015 | AA | Accounts for a dormant company made up to 29 September 2014 | |
| 13 Apr 2015 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 2 February 2015 | |
| 13 Apr 2015 | AD01 | Registered office address changed from Scotts Bentley House 4a Disraeli Road London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 April 2015 | |
| 22 Feb 2015 | TM02 | Termination of appointment of R N Hinde Limited as a secretary on 2 February 2015 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 24 Mar 2014 | AA | Accounts for a dormant company made up to 29 September 2013 | |
| 02 Dec 2013 | AP01 | Appointment of Lynda Jane Maggar as a director | |
| 10 Nov 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-10
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| 10 May 2013 | AP01 | Appointment of Edward Muuls as a director | |
| 08 Apr 2013 | AA | Accounts for a dormant company made up to 29 September 2012 | |
| 04 Jan 2013 | AP01 | Appointment of Katherine Donkersley as a director | |
| 13 Dec 2012 | TM01 | Termination of appointment of Mied Limited as a director | |
| 01 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Accounts for a dormant company made up to 29 September 2011 | |
| 29 May 2012 | TM01 | Termination of appointment of Manuela Sperandeo as a director | |
| 02 Nov 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 04 May 2011 | AP01 | Appointment of Manuela Sperandeo as a director | |
| 07 Apr 2011 | AA | Accounts for a dormant company made up to 29 September 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 02 Nov 2010 | CH04 | Secretary's details changed for R N Hinde Limited on 21 September 2010 | |
| 02 Nov 2010 | CH02 | Director's details changed for Mied Limited on 21 September 2010 | |
| 15 Jun 2010 | AA | Accounts for a dormant company made up to 29 September 2009 |