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102 REDCLIFFE GARDENS LIMITED

Company number 06825734

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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)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2023	AP01	Appointment of Mr Andrew Latham Nelson as a director on 8 September 2023	View PDF Appointment of Mr Andrew Latham Nelson as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Mary Camilla Reid Nelson as a director on 8 September 2023	View PDF Termination of appointment of Mary Camilla Reid Nelson as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Aug 2023	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 - 2 pages (2 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2023	AP01	Appointment of Mrs Mary Camilla Reid Nelson as a director on 30 May 2023	View PDF Appointment of Mrs Mary Camilla Reid Nelson as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	TM01	Termination of appointment of Ian Richard Kemp-Potter as a director on 16 November 2022	View PDF Termination of appointment of Ian Richard Kemp-Potter as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
04 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AP04	Appointment of Tlc Real Estate Services Limited as a secretary on 7 January 2020	View PDF Appointment of Tlc Real Estate Services Limited as a secretary on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AD01	Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd to C/O Tlc Real Estate Services Limited 8 Hogarth Place London SW5 0QT on 5 February 2020	View PDF Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd to C/O Tlc Real Estate Services Limited 8 Hogarth Place London SW5 0QT on 5 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM02	Termination of appointment of Twm Corporate Services Limited as a secretary on 5 February 2020	View PDF Termination of appointment of Twm Corporate Services Limited as a secretary on 5 February 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	PSC01	Notification of Ascania Baldasseroni as a person with significant control on 6 April 2016	View PDF Notification of Ascania Baldasseroni as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 20 February 2018	View PDF Withdrawal of a person with significant control statement on 20 February 2018 - link opens in a new window - 2 pages (2 pages)

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102 REDCLIFFE GARDENS LIMITED

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