RED SQUARE DEVELOPMENT PROPERTY LTD

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Company Documents

DateDescription
15/07/2515 July 2025 Resolutions

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15/07/2515 July 2025 Memorandum and Articles of Association

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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16/12/2416 December 2024 Registration of charge 106204090023, created on 2024-12-13

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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06/11/246 November 2024 All of the property or undertaking has been released from charge 106204090020

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31/10/2431 October 2024 Registration of charge 106204090021, created on 2024-10-28

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31/10/2431 October 2024 Registration of charge 106204090022, created on 2024-10-28

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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21/11/2321 November 2023 Director's details changed for Mr Jordan Silverstone on 2023-11-20

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13/10/2313 October 2023 Registration of charge 106204090020, created on 2023-10-13

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-02-28

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16/06/2116 June 2021 Satisfaction of charge 106204090015 in full

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16/06/2116 June 2021 Change of details for Mr Jordan Silverstone as a person with significant control on 2021-01-21

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16/06/2116 June 2021 Satisfaction of charge 106204090012 in full

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16/06/2116 June 2021 Satisfaction of charge 106204090014 in full

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16/06/2116 June 2021 Satisfaction of charge 106204090005 in full

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16/06/2116 June 2021 Satisfaction of charge 106204090008 in full

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16/06/2116 June 2021 Satisfaction of charge 106204090011 in full

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16/06/2116 June 2021 Satisfaction of charge 106204090013 in full

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/11/1912 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106204090012

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26/07/1926 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD SILVERSTONE

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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25/07/1925 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN SILVERSTONE / 15/02/2017

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106204090009

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106204090008

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106204090011

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106204090010

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106204090006

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106204090007

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13/06/1913 June 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106204090005

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30/11/1830 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106204090004

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25/10/1825 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106204090003

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25/10/1825 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106204090002

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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04/10/184 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106204090001

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/04/1727 April 2017 DIRECTOR APPOINTED MR MATTHEW RICHARD SILVERSTONE

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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27/04/1727 April 2017 25/04/17 STATEMENT OF CAPITAL GBP 101

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM

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15/02/1715 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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