24 REDCLIFFE SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Micro company accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Micro company accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 05/05/225 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 10/04/1710 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 55 BEAUCHAMP PLACE LONDON SW3 1NY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 17/12/1517 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 01/11/2014 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 10 HOLLYWOOD ROAD LONDON SW10 9HY |
| 07/04/157 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/11/1428 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 01/11/2014 |
| 28/11/1428 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS |
| 06/09/126 September 2012 | CORPORATE SECRETARY APPOINTED HMR |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO FERRARIO |
| 06/03/126 March 2012 | DIRECTOR APPOINTED HORTENSE MARIE-ALINE DECAUX |
| 28/11/1128 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS HANNAH ROBERTS / 24/09/2010 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 19 WESTGATE TERRACE LONDON SW10 9BT |
| 29/03/1029 March 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO FERRARIO / 19/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MURPHY / 19/11/2009 |
| 07/11/097 November 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 27/12/0827 December 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR GILLES MARCHESIN |
| 21/11/0821 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MR FILIPPO FERRARIO |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 19/11/06; NO CHANGE OF MEMBERS |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 48 FULHAM ROAD LONDON SW3 6HH |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 45 PONT STREET LONDON SW1X 0BX |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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