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REDCLIFF BACKS MANAGEMENT COMPANY LIMITED

Company number 04091989

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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)
11 Nov 2024 TM01 Termination of appointment of Boyd Rupert Holborn as a director on 11 November 2024
04 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jul 2024 TM01 Termination of appointment of Robert John Tapper as a director on 12 July 2024
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 AP01 Appointment of Miss Caroline Diane Arthur as a director on 3 January 2023
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Jun 2022 TM01 Termination of appointment of Anthony Joseph Denham as a director on 30 June 2022
19 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
01 Sep 2021 TM01 Termination of appointment of Terence Edwin Allan as a director on 21 June 2021
27 Aug 2021 AA Micro company accounts made up to 31 December 2020
10 Aug 2021 TM02 Termination of appointment of Andrews Leasehold Management as a secretary on 1 August 2021
10 Aug 2021 AP04 Appointment of Bloq Management Services Ltd as a secretary on 1 August 2021
09 Aug 2021 AD01 Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to Filwood Green Business Park Filwood Park Lane Bristol BS4 1ET on 9 August 2021
28 Jul 2021 RP04AP01 Second filing for the appointment of Mrs Maureen Patricia Sage as a director
12 Jul 2021 AP01 Appointment of Ms Maureen Patricia Sage as a director on 10 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 28/07/2021.
11 Nov 2020 AP04 Appointment of Andrews Leasehold Management as a secretary on 1 October 2020
26 Oct 2020 TM02 Termination of appointment of James Daniel Tarr as a secretary on 30 September 2020
24 Oct 2020 AP01 Appointment of Mr Andrew James Blestowe as a director on 20 October 2020
23 Oct 2020 AP01 Appointment of Mr William Kuh Tet Liew as a director on 20 October 2020
23 Oct 2020 TM01 Termination of appointment of Leigh Spencer Husband as a director on 20 October 2020
19 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
18 Sep 2020 AD01 Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 18 September 2020