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REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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