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50 REDAN STREET LTD

Company number 06427021

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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)
31 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
01 Jul 2024 AA Micro company accounts made up to 30 November 2023
19 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
24 Jun 2023 AA Micro company accounts made up to 30 November 2022
26 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
23 Jul 2022 AA Micro company accounts made up to 30 November 2021
15 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
22 Jul 2021 AA Micro company accounts made up to 30 November 2020
08 Sep 2020 TM01 Termination of appointment of Meyrick Cliffs Services as a director on 1 September 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
05 Aug 2020 AA Micro company accounts made up to 30 November 2019
20 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
11 Jun 2019 PSC01 Notification of Thomas Cooke as a person with significant control on 1 June 2019
11 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 11 June 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-01
06 Feb 2019 AA Micro company accounts made up to 30 November 2018
06 Feb 2019 AP01 Appointment of Mr Thomas Cooke as a director on 6 February 2019
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015 AD01 Registered office address changed from 50 Redan Street London W14 0AB England to 50 Redan Street London W14 0AB on 16 November 2015