REDCLIFFE HOUSE LIMITED

Company number 05587204

Date	Type	Description	View / Download
31 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
11 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
16 Jun 2016	CH01	Director's details changed for Mr Andrew John Cannon on 9 June 2016	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
12 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 60,000	(6 pages)
06 Oct 2015	AD01	Registered office address changed from Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 6 October 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Andrew John Cannon as a director on 25 August 2015	(2 pages)
20 May 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Brian Anthony Rosenberg as a director on 11 March 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Julie Anne Harmer as a director on 11 March 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Thomas Mcquillan as a director on 11 March 2015	(1 page)
20 May 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
20 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
21 Apr 2015	TM02	Termination of appointment of Mandy Elizabeth Tilley as a secretary on 11 March 2015	(1 page)
21 Apr 2015	AP03	Appointment of Mr Philip Andre Sealey as a secretary on 11 March 2015	(2 pages)
20 Apr 2015	AD01	Registered office address changed from Kable House, Amber Drive Langley Mill Nottinghamshire NG16 4BE to Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 20 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Mr Andrew Winning as a director on 11 March 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Philip Andre Sealey as a director on 11 March 2015	(2 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(9 pages)
22 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 60,000	(6 pages)
22 Oct 2014	CH01	Director's details changed for Miss Julie Anne Harmer on 10 October 2013	(2 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
18 Nov 2013	CH01	Director's details changed for Ms Julie Anne Harmer on 15 November 2013	(2 pages)
25 Oct 2013	AP01	Appointment of Ms Julie Anne Harmer as a director	(2 pages)
14 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 60,000	(6 pages)