58 REDCLIFFE SQUARE MANAGEMENT LIMITED
Company number 02723649
- Company Overview for 58 REDCLIFFE SQUARE MANAGEMENT LIMITED (02723649)
- Filing history for 58 REDCLIFFE SQUARE MANAGEMENT LIMITED (02723649)
- People for 58 REDCLIFFE SQUARE MANAGEMENT LIMITED (02723649)
- More for 58 REDCLIFFE SQUARE MANAGEMENT LIMITED (02723649)
| 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) |
|---|---|---|---|
| 20 Nov 2023 | AP01 | Appointment of Mrs Harriet Jane Francis Galante as a director on 6 November 2023 | |
| 20 Oct 2023 | TM01 | Termination of appointment of Helga Munz as a director on 10 August 2023 | |
| 15 Sep 2023 | AA | Micro company accounts made up to 25 December 2022 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with updates | |
| 13 Nov 2022 | TM01 | Termination of appointment of Douglas Alistair James Turnbull as a director on 28 October 2022 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 17 June 2022 with updates | |
| 17 Jun 2022 | CH01 | Director's details changed for Helga St Blaize Munz on 17 June 2022 | |
| 13 Jun 2022 | CH01 | Director's details changed for Helga St Blaize Munz on 13 June 2022 | |
| 30 May 2022 | AA | Micro company accounts made up to 25 December 2021 | |
| 16 Dec 2021 | AA | Micro company accounts made up to 25 December 2020 | |
| 14 Dec 2021 | AD01 | Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Harben House Harben Parade Finchley Road London NW3 6LH on 14 December 2021 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
| 24 Dec 2020 | AA | Micro company accounts made up to 25 December 2019 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 17 June 2020 with no updates | |
| 30 Sep 2019 | AA | Micro company accounts made up to 25 December 2018 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 17 June 2019 with no updates | |
| 03 Sep 2018 | AA | Micro company accounts made up to 25 December 2017 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 17 June 2018 with no updates | |
| 22 Mar 2018 | AD01 | Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 | |
| 21 Mar 2018 | AD01 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 | |
| 22 Sep 2017 | AA | Accounts for a dormant company made up to 25 December 2016 | |
| 05 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 17 June 2017 with no updates | |
| 01 Aug 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
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| 27 Jun 2016 | AA | Accounts for a dormant company made up to 25 December 2015 |