54 REDCLIFFE GARDENS LIMITED

Company number 03227582

Date	Type	Description	View / Download
11 Dec 2023	TM02	Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023	(1 page)
11 Dec 2023	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023	(2 pages)
09 Nov 2023	CH04	Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023	(1 page)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
19 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
19 Jan 2023	AD01	Registered office address changed from 15 Young Street Second Floor London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023	(1 page)
28 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	(5 pages)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	(5 pages)
12 Apr 2021	TM01	Termination of appointment of Euan Finlay as a director on 18 March 2021	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	(5 pages)
17 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
26 Feb 2020	TM01	Termination of appointment of George Jackson as a director on 5 December 2019	(1 page)
07 Feb 2020	TM01	Termination of appointment of Stephen Wann as a director on 31 January 2020	(1 page)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
19 Aug 2019	AP04	Appointment of Blenheims Estate & Asset Management Limited as a secretary on 6 August 2019	(2 pages)
19 Aug 2019	TM02	Termination of appointment of George Jackson as a secretary on 6 August 2019	(1 page)
19 Aug 2019	AD01	Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to 15 Young Street Second Floor London W8 5EH on 19 August 2019	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
17 Apr 2019	AD01	Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RT to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 17 April 2019	(1 page)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(7 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
25 Jul 2018	CH01	Director's details changed for Mr Euan Finlay on 23 July 2018	(2 pages)
26 Oct 2017	CH01	Director's details changed for Mr Euan Findlay on 26 October 2017	(2 pages)