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8 REDCLIFFE SQUARE MANAGEMENT LIMITED

Company number 03703955

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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)
25 Sep 2017 AA Micro company accounts made up to 24 March 2017
10 Aug 2017 PSC04 Change of details for Ms Erika Bertin as a person with significant control on 10 August 2017
06 Jul 2017 PSC01 Notification of Erika Bertin as a person with significant control on 6 April 2016
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
13 Dec 2016 TM01 Termination of appointment of Fiona Margaret Best Sherriff as a director on 30 September 2016
13 Dec 2016 AP01 Appointment of Mrs Sylvia Cervoni as a director on 13 December 2016
05 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100.002
23 Dec 2015 AA Total exemption small company accounts made up to 24 March 2015
02 Oct 2015 CH01 Director's details changed for Miss Fiona Margaret Best Sherriff on 1 October 2015
03 Sep 2015 AA01 Previous accounting period extended from 31 January 2015 to 24 March 2015
27 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100.002
27 Feb 2015 CH01 Director's details changed for Ms Erika Bertin on 6 February 2015
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Aug 2014 TM01 Termination of appointment of Mark James Sherriff as a director on 12 May 2014
08 Aug 2014 TM02 Termination of appointment of Mark James Sherriff as a secretary on 12 May 2014
08 Aug 2014 AD01 Registered office address changed from Flat 1 8 Redcliffe Square London SW10 9JZ to Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA on 8 August 2014
08 Aug 2014 AP01 Appointment of Miss Fiona Margaret Best Sherriff as a director on 12 May 2014
24 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100.002
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
26 Mar 2012 AD02 Register inspection address has been changed from Flat 3 Redcliffe Square London SW10 9JZ England
26 Mar 2012 AP03 Appointment of Mr Mark James Sherriff as a secretary