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REDCLIFFE WHARF LIMITED

Company number 10331616

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
01 Jul 2022	TM02	Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022	View PDF Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CH01	Director's details changed for Mr Paul Anthony Coughlan on 1 April 2022	View PDF Director's details changed for Mr Paul Anthony Coughlan on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	PSC05	Change of details for Ove Arup & Partners International Limited as a person with significant control on 10 October 2019	View PDF Change of details for Ove Arup & Partners International Limited as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	PSC05	Change of details for Ove Arup & Partners International Limited as a person with significant control on 30 April 2021	View PDF Change of details for Ove Arup & Partners International Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
17 Jun 2021	CH01	Director's details changed for Mr Anthony Frederick Lovell on 17 June 2021	View PDF Director's details changed for Mr Anthony Frederick Lovell on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021	View PDF Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AD01	Registered office address changed from 13 Fitzroy Street London W1T 4BQ United Kingdom to 8 Fitzroy Street London W1T 4BJ on 30 April 2021	View PDF Registered office address changed from 13 Fitzroy Street London W1T 4BQ United Kingdom to 8 Fitzroy Street London W1T 4BJ on 30 April 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
02 Apr 2020	TM01	Termination of appointment of Richard Abigail as a director on 31 March 2020	View PDF Termination of appointment of Richard Abigail as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP01	Appointment of Mr Anthony Frederick Lovell as a director on 18 March 2020	View PDF Appointment of Mr Anthony Frederick Lovell as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Sep 2019	TM01	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019	View PDF Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP01	Appointment of Mr Richard Abigail as a director on 6 August 2019	View PDF Appointment of Mr Richard Abigail as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CH01	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019	View PDF Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CH01	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019	View PDF Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 - link opens in a new window - 2 pages (2 pages)

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REDCLIFFE WHARF LIMITED

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