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REDCLIFFE POINT LTD

Company number 06776746

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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)
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
  • GBP 14
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
  • GBP 14
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
  • GBP 14
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