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19 REDCLIFFE SQUARE LIMITED

Company number 04449225

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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 Jun 2024 AA Micro company accounts made up to 28 September 2023
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
27 Feb 2024 AP04 Appointment of Tlc Real Estate Services Ltd as a secretary on 23 February 2024
27 Feb 2024 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 8 Hogarth Place London SW5 0QT on 27 February 2024
26 Feb 2024 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 24 February 2024
08 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
10 Jan 2023 AA Micro company accounts made up to 28 September 2022
27 Jun 2022 AA Micro company accounts made up to 28 September 2021
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
21 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
25 Jun 2021 AA Micro company accounts made up to 28 September 2020
07 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
22 Jul 2020 CH01 Director's details changed for Mr Alexander Arthur Brugger on 22 July 2020
20 Jul 2020 AP01 Appointment of Mr Alexander Arthur Brugger as a director on 20 July 2020
29 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
29 May 2020 AA Micro company accounts made up to 28 September 2019
05 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
09 Jan 2019 AA Micro company accounts made up to 28 September 2018
29 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
03 Apr 2018 TM01 Termination of appointment of Gerda Adelinde Von Posch as a director on 1 March 2018
12 Jan 2018 AA Micro company accounts made up to 28 September 2017
30 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 28 September 2016
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 7