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19 REDCLIFFE SQUARE LIMITED

Company number 04449225

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Company Results (links open in a new window)
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)
23 Apr 2026 CS01 Confirmation statement made on 22 April 2026 with updates
View PDF Confirmation statement made on 22 April 2026 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2025 AA Micro company accounts made up to 28 September 2025
View PDF Micro company accounts made up to 28 September 2025 - link opens in a new window - 3 pages (3 pages)
02 Jul 2025 AD01 Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
View PDF Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 CH04 Secretary's details changed for Tlc Real Estate Services Ltd on 1 July 2025
View PDF Secretary's details changed for Tlc Real Estate Services Ltd on 1 July 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 AA Micro company accounts made up to 28 September 2024
View PDF Micro company accounts made up to 28 September 2024 - link opens in a new window - 3 pages (3 pages)
30 Apr 2025 CS01 Confirmation statement made on 22 April 2025 with updates
View PDF Confirmation statement made on 22 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024 AA Micro company accounts made up to 28 September 2023
View PDF Micro company accounts made up to 28 September 2023 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024 AP04 Appointment of Tlc Real Estate Services Ltd as a secretary on 23 February 2024
View PDF Appointment of Tlc Real Estate Services Ltd as a secretary on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 8 Hogarth Place London SW5 0QT on 27 February 2024
View PDF Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 8 Hogarth Place London SW5 0QT on 27 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 24 February 2024
View PDF Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 24 February 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023 AA Micro company accounts made up to 28 September 2022
View PDF Micro company accounts made up to 28 September 2022 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022 AA Micro company accounts made up to 28 September 2021
View PDF Micro company accounts made up to 28 September 2021 - link opens in a new window - 3 pages (3 pages)
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 - link opens in a new window - 1 page (1 page)
25 Jun 2021 AA Micro company accounts made up to 28 September 2020
View PDF Micro company accounts made up to 28 September 2020 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020 CH01 Director's details changed for Mr Alexander Arthur Brugger on 22 July 2020
View PDF Director's details changed for Mr Alexander Arthur Brugger on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020 AP01 Appointment of Mr Alexander Arthur Brugger as a director on 20 July 2020
View PDF Appointment of Mr Alexander Arthur Brugger as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2020 AA Micro company accounts made up to 28 September 2019
View PDF Micro company accounts made up to 28 September 2019 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019 AA Micro company accounts made up to 28 September 2018
View PDF Micro company accounts made up to 28 September 2018 - link opens in a new window - 2 pages (2 pages)