22 REDCLIFFE SQUARE FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-24 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-03-24 |
| 19/09/2319 September 2023 | Termination of appointment of Lavinia Diana Davies as a director on 2023-08-04 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-03-24 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 18/01/2218 January 2022 | Director's details changed for Mrs Anna Grant on 2022-01-18 |
| 18/01/2218 January 2022 | Director's details changed for Mrs Anna Grant on 2022-01-18 |
| 18/01/2218 January 2022 | Director's details changed for Mr Hugh John Mungo Grant on 2022-01-18 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 12/11/2112 November 2021 | Micro company accounts made up to 2021-03-24 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 18/12/2018 December 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRINCIPIA ESTATE & ASSET MANAGEMENT LTD / 16/12/2020 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA DIANA DAVIES / 16/12/2020 |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MRS ANNA GRANT |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SARA WOODHATCH |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR ROGER MICHAEL KILLEN |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR FARUK ARITI |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 14/09/1614 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016 |
| 18/12/1518 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR HUGH JOHN MUNGO GRANT |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MISS SARA RHIANNON WOODHATCH |
| 08/01/158 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANO FERRAIOLO |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 21/12/1121 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA WILLIAMS |
| 06/01/106 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09 |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED VIRGINIA JANE WILLIAMS |
| 13/02/0813 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 14/04/0714 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 23/09/0423 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER |
| 06/01/046 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR |
| 22/12/0022 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 28/09/99 TO 25/03/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 28/09/99 |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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