- Company Overview for RED SQUARE FREEHOLDERS LIMITED (04550113)
- Filing history for RED SQUARE FREEHOLDERS LIMITED (04550113)
- People for RED SQUARE FREEHOLDERS LIMITED (04550113)
- More for RED SQUARE FREEHOLDERS LIMITED (04550113)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Apr 2017 | AP01 | Appointment of Miss Lucia Catalan as a director | |
| 25 Apr 2017 | AP01 | Appointment of Miss Lucia Catalan as a director on 3 April 2017 | |
| 25 Apr 2017 | AP01 | Appointment of Miss Frederique Marie Paraskevas as a director on 7 April 2017 | |
| 24 Apr 2017 | TM01 | Termination of appointment of Francis William Henry Glibbery as a director on 20 December 2016 | |
| 20 Dec 2016 | AD01 | Registered office address changed from 50 Redcliffe Square London SW10 9HQ to 65 - 67 Wembley Hill Road Wembley HA9 8DP on 20 December 2016 | |
| 20 Dec 2016 | AP04 | Appointment of Quadrant Property Management Limited as a secretary on 20 December 2016 | |
| 20 Dec 2016 | TM02 | Termination of appointment of Francis William Henry Glibbery as a secretary on 20 December 2016 | |
| 12 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 12 May 2016 | CH01 | Director's details changed for Mr Francis William Henry Glibbery on 1 January 2016 | |
| 18 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 02 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 07 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 17 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 20 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 05 Apr 2013 | AP01 | Appointment of Miss Saskia Josephine Lumley as a director | |
| 05 Apr 2013 | TM01 | Termination of appointment of Wendela Lumley as a director | |
| 05 Jan 2013 | AD01 | Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 5 January 2013 | |
| 05 Jan 2013 | AP03 | Appointment of Francis William Henry Glibbery as a secretary | |
| 12 Dec 2012 | TM02 | Termination of appointment of Urang Property Management Limited as a secretary | |
| 30 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 05 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 28 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 06 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders |