REDCLIFFE MANAGEMENT SERVICES LIMITED
Company number 06359848
- Company Overview for REDCLIFFE MANAGEMENT SERVICES LIMITED (06359848)
- Filing history for REDCLIFFE MANAGEMENT SERVICES LIMITED (06359848)
- People for REDCLIFFE MANAGEMENT SERVICES LIMITED (06359848)
- Charges for REDCLIFFE MANAGEMENT SERVICES LIMITED (06359848)
- Registers for REDCLIFFE MANAGEMENT SERVICES LIMITED (06359848)
- More for REDCLIFFE MANAGEMENT SERVICES LIMITED (06359848)
| 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) |
|---|---|---|---|
| 06 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
| 06 Sep 2024 | AD02 | Register inspection address has been changed from Meridian House Alexandra Dock North Grimsby North East Lincolnshire DN31 3UA United Kingdom to 3 Bunhill Row London EC1Y 8YZ | |
| 05 Sep 2024 | CH01 | Director's details changed for Mr Yaniv Judah on 4 September 2024 | |
| 05 Sep 2024 | CH01 | Director's details changed for Mr Cale Judah on 4 September 2024 | |
| 02 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with no updates | |
| 05 Jun 2023 | MR01 | Registration of charge 063598480001, created on 2 June 2023 | |
| 11 May 2023 | PSC05 | Change of details for Ensco 1331 Limited as a person with significant control on 2 May 2019 | |
| 03 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 08 Sep 2022 | CS01 | Confirmation statement made on 4 September 2022 with no updates | |
| 10 Feb 2022 | TM01 | Termination of appointment of Michael Guy Longman as a director on 18 January 2022 | |
| 06 Jan 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 4 September 2021 with no updates | |
| 17 Apr 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 16 Sep 2020 | CS01 | Confirmation statement made on 4 September 2020 with no updates | |
| 23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 06 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with updates | |
| 08 Apr 2019 | RESOLUTIONS |
Resolutions
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| 02 Apr 2019 | AP01 | Appointment of Michele Simpson as a director on 22 March 2019 | |
| 02 Apr 2019 | AP01 | Appointment of Mr Michael Guy Longman as a director on 22 March 2019 | |
| 29 Mar 2019 | AD01 | Registered office address changed from Grosvenor House 100-102 Beverley Road Hull HU3 1YA to Meridian House Alexandra Dock North Grimsby Lincolnshire DN31 3UA on 29 March 2019 | |
| 29 Mar 2019 | PSC02 | Notification of Ensco 1331 Limited as a person with significant control on 22 March 2019 | |
| 29 Mar 2019 | PSC07 | Cessation of Samson Sassoon Samuel Judah as a person with significant control on 22 March 2019 | |
| 29 Mar 2019 | PSC07 | Cessation of Maureen Judah as a person with significant control on 22 March 2019 | |
| 01 Mar 2019 | TM02 | Termination of appointment of John Charles Gunn as a secretary on 1 March 2019 |