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32 REDCLIFFE SQUARE LIMITED

Company number 04468788

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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 CS01 Confirmation statement made on 25 June 2024 with updates
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
25 Mar 2024 TM01 Termination of appointment of Christopher Anthony Hennessy as a director on 12 July 2023
03 Oct 2023 AP01 Appointment of Ms Maria Alexandrovna Fedorchenko as a director on 3 October 2023
03 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
08 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
22 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
02 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
14 Jun 2019 TM01 Termination of appointment of Anne Boothman as a director on 24 October 2018
13 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Oct 2018 AP01 Appointment of Mr Andrea Montanari as a director on 24 October 2018
13 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Feb 2018 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Oct 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-10-17
  • GBP 100
17 Oct 2016 AD01 Registered office address changed from 32 Redcliffe Square London SW10 9JY England to The Studio 16 Cavaye Place London SW10 9PT on 17 October 2016
14 Oct 2016 AP04 Appointment of Principia Estate & Asset Management Ltd as a secretary on 30 April 2016
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued