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61 REDCLIFFE GARDENS LIMITED

Company number 03642827

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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)
16 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
27 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
12 Oct 2023 TM01 Termination of appointment of Niklas Paul Patrik Lilius as a director on 12 October 2023
22 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
22 Jun 2023 TM01 Termination of appointment of Bertrand Mebs as a director on 22 June 2023
04 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
22 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
30 Jul 2020 TM01 Termination of appointment of Mark Nicholas Holmes as a director on 30 July 2020
23 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
21 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
13 Dec 2018 AP01 Appointment of Mrs Frederique Mebs as a director on 13 December 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
22 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Apr 2016 AP01 Appointment of Mr Niklas Paul Patrik Lilius as a director on 19 April 2016
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
19 Jun 2015 AD01 Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES on 19 June 2015