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22 Redcliffe Square Freehold Limited

Documents

Total Documents157
Total Pages738

Filing History

8 December 2023Confirmation statement made on 8 December 2023 with no updates
17 October 2023Micro company accounts made up to 24 March 2023
19 September 2023Termination of appointment of Lavinia Diana Davies as a director on 4 August 2023
19 December 2022Confirmation statement made on 16 December 2022 with no updates
24 November 2022Micro company accounts made up to 24 March 2022
18 January 2022Director's details changed for Mr Hugh John Mungo Grant on 18 January 2022
18 January 2022Director's details changed for Mrs Anna Grant on 18 January 2022
18 January 2022Director's details changed for Mrs Anna Grant on 18 January 2022
20 December 2021Confirmation statement made on 16 December 2021 with updates
12 November 2021Micro company accounts made up to 24 March 2021
15 January 2021Micro company accounts made up to 24 March 2020
8 January 2021Confirmation statement made on 16 December 2020 with updates
18 December 2020Secretary's details changed for Principia Estate & Asset Management Ltd on 16 December 2020
16 December 2020Director's details changed for Lavinia Diana Davies on 16 December 2020
16 December 2019Confirmation statement made on 16 December 2019 with updates
10 December 2019Micro company accounts made up to 24 March 2019
1 April 2019Termination of appointment of Sara Rhiannon Woodhatch as a director on 25 February 2019
1 April 2019Appointment of Mrs Anna Grant as a director on 25 February 2019
18 December 2018Confirmation statement made on 16 December 2018 with updates
12 December 2018Micro company accounts made up to 24 March 2018
20 December 2017Confirmation statement made on 16 December 2017 with no updates
25 September 2017Micro company accounts made up to 24 March 2017
25 September 2017Micro company accounts made up to 24 March 2017
13 January 2017Confirmation statement made on 16 December 2016 with updates
13 January 2017Confirmation statement made on 16 December 2016 with updates
12 December 2016Appointment of Mr Roger Michael Killen as a director on 21 November 2016
12 December 2016Appointment of Mr Roger Michael Killen as a director on 21 November 2016
5 December 2016Appointment of Mr Faruk Ariti as a director on 21 November 2016
5 December 2016Appointment of Mr Faruk Ariti as a director on 21 November 2016
26 October 2016Accounts for a dormant company made up to 24 March 2016
26 October 2016Accounts for a dormant company made up to 24 March 2016
14 September 2016Secretary's details changed for Farrar Property Management Limited on 24 February 2016
14 September 2016Secretary's details changed for Farrar Property Management Limited on 24 February 2016
18 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 6
18 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 6
17 December 2015Accounts for a dormant company made up to 24 March 2015
17 December 2015Accounts for a dormant company made up to 24 March 2015
9 November 2015Appointment of Miss Sara Rhiannon Woodhatch as a director on 25 September 2015
9 November 2015Appointment of Mr Hugh John Mungo Grant as a director on 25 September 2015
9 November 2015Appointment of Mr Hugh John Mungo Grant as a director on 25 September 2015
9 November 2015Appointment of Miss Sara Rhiannon Woodhatch as a director on 25 September 2015
8 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 6
8 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 6
24 December 2014Accounts for a dormant company made up to 24 March 2014
24 December 2014Accounts for a dormant company made up to 24 March 2014
18 December 2014Termination of appointment of Stefano Ferraiolo as a director on 10 July 2014
18 December 2014Termination of appointment of Stefano Ferraiolo as a director on 10 July 2014
23 December 2013Accounts for a dormant company made up to 24 March 2013
23 December 2013Accounts for a dormant company made up to 24 March 2013
17 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 6
17 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 6
20 December 2012Annual return made up to 16 December 2012 with a full list of shareholders
20 December 2012Annual return made up to 16 December 2012 with a full list of shareholders
24 October 2012Accounts for a dormant company made up to 24 March 2012
24 October 2012Accounts for a dormant company made up to 24 March 2012
21 December 2011Annual return made up to 16 December 2011 with a full list of shareholders
21 December 2011Annual return made up to 16 December 2011 with a full list of shareholders
1 December 2011Accounts for a dormant company made up to 24 March 2011
1 December 2011Accounts for a dormant company made up to 24 March 2011
16 December 2010Annual return made up to 16 December 2010 with a full list of shareholders
16 December 2010Annual return made up to 16 December 2010 with a full list of shareholders
15 September 2010Accounts for a dormant company made up to 24 March 2010
15 September 2010Accounts for a dormant company made up to 24 March 2010
4 May 2010Termination of appointment of Virginia Williams as a director
4 May 2010Termination of appointment of Virginia Williams as a director
6 January 2010Annual return made up to 16 December 2009 with a full list of shareholders
6 January 2010Annual return made up to 16 December 2009 with a full list of shareholders
16 December 2009Register inspection address has been changed
16 December 2009Register inspection address has been changed
15 December 2009Accounts for a dormant company made up to 24 March 2009
15 December 2009Accounts for a dormant company made up to 24 March 2009
16 October 2009Accounts for a dormant company made up to 24 March 2008
16 October 2009Accounts for a dormant company made up to 24 March 2008
9 March 2009Return made up to 16/12/08; full list of members
9 March 2009Return made up to 16/12/08; full list of members
5 June 2008Director appointed virginia jane williams
5 June 2008Director appointed virginia jane williams
13 February 2008Return made up to 16/12/07; full list of members
13 February 2008Return made up to 16/12/07; full list of members
5 October 2007Total exemption full accounts made up to 25 March 2007
5 October 2007Total exemption full accounts made up to 25 March 2007
14 April 2007Total exemption full accounts made up to 24 March 2006
14 April 2007Total exemption full accounts made up to 24 March 2006
7 February 2007Return made up to 16/12/06; full list of members
7 February 2007Return made up to 16/12/06; full list of members
3 January 2006Return made up to 16/12/05; full list of members
3 January 2006Return made up to 16/12/05; full list of members
22 December 2005Total exemption full accounts made up to 25 March 2005
22 December 2005Total exemption full accounts made up to 25 March 2005
3 November 2005Director resigned
3 November 2005Director resigned
29 December 2004Return made up to 16/12/04; full list of members
29 December 2004Return made up to 16/12/04; full list of members
11 November 2004Total exemption full accounts made up to 24 March 2004
11 November 2004Total exemption full accounts made up to 24 March 2004
23 September 2004Secretary's particulars changed
23 September 2004Secretary's particulars changed
22 September 2004Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER
22 September 2004Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER
6 January 2004Return made up to 16/12/03; full list of members
6 January 2004Return made up to 16/12/03; full list of members
11 September 2003Total exemption full accounts made up to 25 March 2003
11 September 2003Total exemption full accounts made up to 25 March 2003
19 June 2003Secretary resigned
19 June 2003Secretary resigned
18 June 2003New secretary appointed
18 June 2003New secretary appointed
30 December 2002Return made up to 16/12/02; full list of members
30 December 2002Return made up to 16/12/02; full list of members
11 July 2002Total exemption full accounts made up to 24 March 2002
11 July 2002Total exemption full accounts made up to 24 March 2002
31 December 2001Return made up to 16/12/01; full list of members
31 December 2001Return made up to 16/12/01; full list of members
29 October 2001Secretary's particulars changed
29 October 2001Secretary's particulars changed
7 August 2001Total exemption full accounts made up to 24 March 2001
7 August 2001Total exemption full accounts made up to 24 March 2001
30 April 2001Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR
30 April 2001Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR
22 December 2000Return made up to 16/12/00; full list of members
22 December 2000Return made up to 16/12/00; full list of members
4 August 2000Accounts made up to 24 March 2000
4 August 2000Accounts made up to 24 March 2000
8 February 2000Accounting reference date extended from 28/09/99 to 25/03/00
8 February 2000Accounting reference date extended from 28/09/99 to 25/03/00
4 February 2000Return made up to 16/12/99; full list of members
4 February 2000Return made up to 16/12/99; full list of members
5 January 2000Accounting reference date shortened from 31/12/99 to 28/09/99
5 January 2000Accounting reference date shortened from 31/12/99 to 28/09/99
20 December 1999Secretary resigned
20 December 1999Secretary resigned
20 December 1999New secretary appointed
20 December 1999Ad 08/12/99--------- £ si 3@1=3 £ ic 2/5
20 December 1999Registered office changed on 20/12/99 from: 1 dean farrar street london SW1H 0DY
20 December 1999Registered office changed on 20/12/99 from: 1 dean farrar street london SW1H 0DY
20 December 1999New secretary appointed
20 December 1999Ad 08/12/99--------- £ si 3@1=3 £ ic 2/5
1 November 1999Accounts made up to 31 December 1998
1 November 1999Accounts made up to 31 December 1998
14 January 1999Return made up to 16/12/98; full list of members
  • 363(287) ‐ Registered office changed on 14/01/99
14 January 1999Return made up to 16/12/98; full list of members
  • 363(287) ‐ Registered office changed on 14/01/99
29 January 1998New director appointed
29 January 1998New director appointed
29 January 1998Registered office changed on 29/01/98 from: crwys house 33 crwys road cardiff CF2 4YF
29 January 1998Director resigned
29 January 1998Registered office changed on 29/01/98 from: crwys house 33 crwys road cardiff CF2 4YF
29 January 1998Secretary resigned;director resigned
29 January 1998Secretary resigned;director resigned
29 January 1998New director appointed
29 January 1998Director resigned
29 January 1998New director appointed
29 January 1998New secretary appointed
29 January 1998New secretary appointed
29 January 1998New director appointed
29 January 1998New director appointed
16 December 1997Incorporation
16 December 1997Incorporation
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