RED SQUIRREL ARCHITECTS LTD

45 Marler Road, London, SE23 2AE, England
StatusACTIVE
Company No.06137727
CategoryPrivate Limited Company
Incorporated05 Mar 2007
Age17 years, 2 months, 17 days
JurisdictionEngland Wales

SUMMARY

RED SQUIRREL ARCHITECTS LTD is an active private limited company with number 06137727. It was incorporated 17 years, 2 months, 17 days ago, on 05 March 2007. The company address is 45 Marler Road, London, SE23 2AE, England.



Company Fillings

Confirmation statement with no updates

Date: 15 Mar 2024

Action Date: 05 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-05

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Accounts with accounts type micro entity

Date: 02 Aug 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 08 Mar 2023

Action Date: 05 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-05

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Accounts with accounts type micro entity

Date: 21 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 07 Mar 2022

Action Date: 05 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-05

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Accounts with accounts type micro entity

Date: 20 Jan 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 08 Mar 2021

Action Date: 05 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-05

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Change registered office address company with date old address new address

Date: 08 Mar 2021

Action Date: 08 Mar 2021

Category: Address

Type: AD01

New address: 45 Marler Road London SE23 2AE

Old address: Unit 2, First Floor Rear 32 Devonshire Road Forest Hill London SE23 3SR

Change date: 2021-03-08

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Accounts with accounts type micro entity

Date: 29 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 11 Mar 2020

Action Date: 05 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-05

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Accounts with accounts type micro entity

Date: 06 Jan 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 13 Mar 2019

Action Date: 05 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-05

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Accounts with accounts type micro entity

Date: 03 Jan 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 12 Mar 2018

Action Date: 05 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-05

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Accounts with accounts type micro entity

Date: 05 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 07 Mar 2017

Action Date: 05 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-05

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Accounts with accounts type total exemption full

Date: 10 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 17 Mar 2016

Action Date: 05 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-05

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Accounts with accounts type total exemption full

Date: 10 Jan 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 16 Mar 2015

Action Date: 05 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-05

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Accounts with accounts type total exemption full

Date: 05 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 07 Mar 2014

Action Date: 05 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-05

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Accounts with accounts type total exemption full

Date: 04 Jan 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Change person secretary company with change date

Date: 22 Dec 2013

Action Date: 31 Mar 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Carl Simon Ward

Change date: 2013-03-31

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Change person director company with change date

Date: 22 Dec 2013

Action Date: 31 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Carl Simon Ward

Change date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 03 Apr 2013

Action Date: 05 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-05

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Accounts with accounts type total exemption full

Date: 07 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Gazette filings brought up to date

Date: 04 Jul 2012

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 03 Jul 2012

Action Date: 05 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-05

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Gazette notice compulsary

Date: 03 Jul 2012

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 06 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Gazette filings brought up to date

Date: 20 Jul 2011

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 19 Jul 2011

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 18 Jul 2011

Action Date: 05 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-05

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Change person director company with change date

Date: 18 Jul 2011

Action Date: 05 Mar 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-03-05

Officer name: Carl Simon Ward

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Change person secretary company with change date

Date: 18 Jul 2011

Action Date: 05 Mar 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Carl Simon Ward

Change date: 2011-03-05

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Accounts with accounts type total exemption full

Date: 01 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Change registered office address company with date old address

Date: 03 Aug 2010

Action Date: 03 Aug 2010

Category: Address

Type: AD01

Change date: 2010-08-03

Old address: 45 Marler Road Forest Hill London SE23 2AE

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Capital allotment shares

Date: 02 Aug 2010

Action Date: 13 May 2010

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2010-05-13

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Annual return company with made up date full list shareholders

Date: 13 May 2010

Action Date: 05 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-05

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Change person director company with change date

Date: 13 May 2010

Action Date: 05 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-05

Officer name: Miles Griffies

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Change person director company with change date

Date: 13 May 2010

Action Date: 05 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-05

Officer name: Carl Simon Ward

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Accounts with accounts type total exemption full

Date: 07 Nov 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 18 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/03/09; full list of members

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Accounts with accounts type total exemption full

Date: 29 Oct 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 29 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/03/08; full list of members

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Legacy

Date: 29 Sep 2008

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 11 Aug 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / miles griffies / 04/08/2008

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Legacy

Date: 11 Aug 2008

Category: Address

Type: 287

Description: Registered office changed on 11/08/2008 from 71A vancouver road london SW2 2AH

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Legacy

Date: 10 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Apr 2007

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 20 Mar 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 05 Mar 2007

Category: Incorporation

Type: NEWINC

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