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42 REDCLIFFE SQUARE LIMITED

Company number 05403958

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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)
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
30 May 2022 AP01 Appointment of Mr Oliver Wheeler as a director on 26 May 2022
19 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
07 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022
28 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
08 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2018 CH01 Director's details changed for Mr David John Townsend on 30 May 2018
30 May 2018 CH01 Director's details changed for Mr David John Townsend on 30 May 2018
04 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017
08 Aug 2017 TM02 Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017
08 Aug 2017 AD01 Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 8 August 2017
20 Apr 2017 AD01 Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 20 April 2017