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21 REDCLIFFE SQUARE LIMITED

Company number 03563333

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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 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
12 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
05 Jun 2023 AA01 Current accounting period extended from 31 May 2024 to 28 September 2024
17 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
11 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
02 Feb 2023 AP04 Appointment of M2 Property Limited as a secretary on 1 February 2023
02 Feb 2023 AD01 Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA England to 6 Roland Gardens London SW7 3PH on 2 February 2023
19 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
14 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
11 May 2021 AA Accounts for a dormant company made up to 31 May 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
05 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
08 Sep 2017 AA Accounts for a dormant company made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
18 Jan 2016 AD01 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Direx Property Management 52 Kenway Road London SW5 0RA on 18 January 2016
18 Jan 2016 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary on 4 January 2016
14 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
10 Feb 2015 TM01 Termination of appointment of Eli Koen as a director on 11 November 2014