RED SQUARE MANAGEMENT LTD

Company Documents

DateDescription
05/06/255 June 2025 Appointment of Ms Emma Kate Shaer as a director on 2025-06-01

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05/06/255 June 2025 Termination of appointment of Peter James Batkins as a director on 2025-06-01

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05/06/255 June 2025 Cessation of Peter James Batkins as a person with significant control on 2025-06-01

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05/06/255 June 2025 Notification of Emma Kate Shaer as a person with significant control on 2025-06-01

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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22/10/2422 October 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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10/02/2410 February 2024 Confirmation statement made on 2024-02-10 with no updates

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-02-28

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

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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20/10/2220 October 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-10 with no updates

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25/10/2125 October 2021 Accounts for a dormant company made up to 2021-02-28

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

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11/02/2111 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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25/10/1825 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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08/03/168 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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16/11/1516 November 2015 SECRETARY APPOINTED MS EMMA KATE SHAER

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06/03/156 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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07/03/147 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR EMMA SHAER

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03/06/133 June 2013 DIRECTOR APPOINTED MR PETER JAMES BATKINS

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/02/1315 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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01/03/121 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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20/10/1120 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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15/02/1115 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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10/02/1010 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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