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47 REDCLIFFE SQUARE RTM COMPANY LIMITED

Company number 08924786

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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)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
11 Jan 2024 AP01 Appointment of Lady Georgiana Alexandra Boothby as a director on 11 January 2024
29 Nov 2023 TM01 Termination of appointment of Lindsay John Trevorrow Hunting as a director on 20 November 2023
05 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Oct 2023 AP01 Appointment of Ms Catherine Patel as a director on 4 October 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
27 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
30 Apr 2021 AP04 Appointment of Tlc Real Estate Services Limited as a secretary on 1 May 2020
21 Dec 2020 TM01 Termination of appointment of Ola Reinhold Nordbye as a director on 24 July 2020
21 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
12 Dec 2019 TM02 Termination of appointment of Nigel Keegan as a secretary on 11 December 2019
11 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Dec 2019 AD01 Registered office address changed from Third Floor Flat 47 Redcliffe Square London Greater London SW10 9HG England to 8 Hogarth Place London SW5 0QT on 11 December 2019
11 Dec 2019 AP01 Appointment of Mr Ola Nordbye as a director on 11 December 2019
11 Dec 2019 TM01 Termination of appointment of Frederick Auton as a director on 1 May 2019
11 Dec 2019 AP01 Appointment of Ms Laura Pedrejon as a director on 11 December 2019
11 Dec 2019 TM01 Termination of appointment of Richard John Parker as a director on 1 May 2019
06 Jun 2019 CH03 Secretary's details changed for Nigel Keegan on 4 June 2019
04 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
11 Mar 2019 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Third Floor Flat 47 Redcliffe Square London Greater London SW10 9HG on 11 March 2019