REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED
Company number 11419047
- Company Overview for REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED (11419047)
- Filing history for REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED (11419047)
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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) |
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03 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
25 Jul 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
08 Nov 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
08 Nov 2023 | TM01 | Termination of appointment of Christopher John Mitchell as a director on 5 December 2022 | |
08 Nov 2023 | TM01 | Termination of appointment of Marianne Sarah Hussain as a director on 5 December 2022 | |
02 Nov 2023 | TM01 | Termination of appointment of Ian Stuart Paul as a director on 11 September 2023 | |
02 Nov 2023 | AP01 | Appointment of Mr Oliver David Abram as a director on 11 September 2023 | |
02 Nov 2023 | AP01 | Appointment of Mr Ian Stuart Paul as a director on 20 June 2023 | |
26 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
11 Jul 2023 | AD01 | Registered office address changed from Cannon Family Office Suite 1 Westbury Court, Church Road Westbury-on-Trym Bristol BS9 3EF United Kingdom to Fourth Floor 1-3 Portland Place Marylebone London W1B 1PN on 11 July 2023 | |
19 Oct 2022 | MA | Memorandum and Articles of Association | |
19 Oct 2022 | RESOLUTIONS |
Resolutions
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05 Oct 2022 | AP01 | Appointment of Mr Steven Ross Clark as a director on 13 July 2022 | |
05 Oct 2022 | AP01 | Appointment of Mr Aneil Handa as a director on 13 July 2022 | |
25 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
25 Jul 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
26 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
21 Jul 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
13 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
13 Aug 2020 | TM01 | Termination of appointment of James William Edward Fothergill as a director on 13 August 2020 | |
13 Aug 2020 | TM02 | Termination of appointment of James William Edward Fothergill as a secretary on 13 August 2020 | |
13 Aug 2020 | AP01 | Appointment of Mrs Marianne Sarah Hussain as a director on 13 August 2020 | |
13 Aug 2020 | AP01 | Appointment of Mr Christopher John Mitchell as a director on 13 August 2020 | |
05 Jul 2020 | CS01 | Confirmation statement made on 17 June 2020 with no updates | |
08 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |