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16 REDCLIFFE SQUARE LIMITED

Company number 03487332

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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)
10 Jun 2024 AA Accounts for a dormant company made up to 29 September 2023
08 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
04 Jul 2023 AA Accounts for a dormant company made up to 29 September 2022
12 Jun 2023 AD01 Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 12 June 2023
05 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
21 Mar 2022 AA Accounts for a dormant company made up to 29 September 2021
06 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
18 May 2021 AA Accounts for a dormant company made up to 29 September 2020
23 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
21 May 2020 AA Accounts for a dormant company made up to 29 September 2019
07 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
20 Jun 2019 AA Accounts for a dormant company made up to 29 September 2018
09 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
14 May 2018 AP01 Appointment of Ms Maria Mastrocostas as a director on 12 March 2018
12 Mar 2018 AD01 Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 7th Floor 20 st. Andrew Street London EC4A 3AG on 12 March 2018
12 Feb 2018 AA Accounts for a dormant company made up to 29 September 2017
11 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
03 May 2017 AA Accounts for a dormant company made up to 29 September 2016
13 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
13 Jan 2017 AP01 Appointment of Mr Howard Anthony Bruce Stroud as a director on 1 July 2016
23 Jun 2016 AA Accounts for a dormant company made up to 29 September 2015
15 Apr 2016 CH04 Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016
20 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 6
20 Jan 2016 TM01 Termination of appointment of Audrey Linden Annesley as a director on 16 February 2015
19 Jun 2015 AA Accounts for a dormant company made up to 29 September 2014