- Company Overview for REDCLIFFE POINT LTD (06776746)
- Filing history for REDCLIFFE POINT LTD (06776746)
- People for REDCLIFFE POINT LTD (06776746)
- More for REDCLIFFE POINT LTD (06776746)
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) |
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19 Mar 2018 | TM01 | Termination of appointment of Jane Carson as a director on 23 February 2018 | |
17 Mar 2018 | TM02 | Termination of appointment of Adam Church as a secretary on 1 February 2018 | |
17 Mar 2018 | TM02 | Termination of appointment of Adam Church as a secretary on 1 February 2018 | |
20 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with updates | |
04 Dec 2017 | AAMD | Amended total exemption full accounts made up to 31 December 2016 | |
30 Oct 2017 | AP01 | Appointment of Mr Sukhjit Singh Sandhu as a director on 30 October 2017 | |
30 Oct 2017 | AP01 | Appointment of Mr Dai Jones as a director on 30 October 2017 | |
07 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 Jul 2017 | TM01 | Termination of appointment of Catherine Doherty as a director on 16 December 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
02 Jun 2016 | AD01 | Registered office address changed from , C/O Adam Church Ltd, 4 Westbury Mews, Westbury-on-Trym, Bristol, BS9 3QA to C/O Blb Solicitors 1 Edgar Buildings George Street Bath Bath & North East Somerset BA1 2DU on 2 June 2016 | |
21 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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22 Dec 2015 | TM01 | Termination of appointment of Arthur Jeremy Leighton as a director on 1 January 2015 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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29 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
20 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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20 Dec 2013 | AD01 | Registered office address changed from , C/O C/O Adam Church, Cotebank Mews 152 Westbury Road, Westbury-on-Trym, Bristol, BS9 3AL, United Kingdom on 20 December 2013 | |
29 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Apr 2013 | AP01 | Appointment of Ms Carolyn Brina as a director | |
29 Apr 2013 | TM01 | Termination of appointment of Susan Leighton as a director | |
29 Apr 2013 | TM01 | Termination of appointment of Benjamin Jeffs as a director | |
29 Apr 2013 | TM01 | Termination of appointment of Keith Mahoney as a director | |
29 Apr 2013 | TM01 | Termination of appointment of Joanna Edghill as a director |