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26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED

Company number 03491704

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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)
07 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
08 Jul 2024 AP01 Appointment of Mr Mike Agostini as a director on 2 July 2024
05 Jul 2024 AP01 Appointment of Dr. Lee Senior as a director on 2 July 2024
03 Jun 2024 TM01 Termination of appointment of Peter David Seton Hadfield as a director on 30 May 2024
03 Jun 2024 TM01 Termination of appointment of Jane Alexandra Hadfield as a director on 30 May 2024
25 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
15 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
25 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
11 Jul 2022 AP01 Appointment of Mr Gilles-Frederic Fivaz as a director on 30 June 2022
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
23 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
23 Oct 2021 TM01 Termination of appointment of Joanna Susan Cooke-Yarborough as a director on 18 October 2021
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
10 Aug 2018 AP03 Appointment of Mrs Ana Beresford as a secretary on 3 July 2018
10 Aug 2018 TM02 Termination of appointment of Peter David Seton Hadfield as a secretary on 3 July 2018
10 Aug 2018 AD01 Registered office address changed from Moor Lee Broomhall Lane Horsell Woking GU21 4AN to Hale Dairy Farm Moot Lane Hale Fordingbridge Hants SP6 2RG on 10 August 2018
20 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
13 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
02 Aug 2017 AP01 Appointment of Mr Paolo Massi as a director on 11 July 2017