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8 REDCLIFFE GARDENS LIMITED

Company number 07682507

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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)
06 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
31 Oct 2017 CH04 Secretary's details changed for Par Excellence Limited on 31 October 2017
17 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
03 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 4
17 May 2016 CH01 Director's details changed for Mr David De Cliffe Aldrich-Blake on 10 May 2016
03 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 4
07 Apr 2015 AP04 Appointment of Par Excellence Limited as a secretary on 1 April 2015
19 Feb 2015 AD01 Registered office address changed from Unit 1 27 Ackmar Road London SW6 4UR to 98 Chingford Mount Road South Chingford London E4 9AA on 19 February 2015
16 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4
08 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
03 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
19 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
30 Jan 2012 AP01 Appointment of Mr David De Cliffe Aldrich-Blake as a director
13 Jan 2012 TM01 Termination of appointment of Michael Cleall as a director
13 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)