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RED DOOR EVENTS 54 LIMITED

Company number 12096880

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	AA	Audit exemption subsidiary accounts made up to 30 April 2024	View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
16 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 41 pages (41 pages)
16 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
16 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AP01	Appointment of Mr Edwin Edwards as a director on 20 May 2023	View PDF Appointment of Mr Edwin Edwards as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC05	Change of details for Performance54 Limited as a person with significant control on 2 May 2023	View PDF Change of details for Performance54 Limited as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2 May 2023	View PDF Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	PSC07	Cessation of Gary Davidson as a person with significant control on 11 July 2019	View PDF Cessation of Gary Davidson as a person with significant control on 11 July 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2020	PSC01	Notification of Anthony Joseph Irving as a person with significant control on 11 July 2019	View PDF Notification of Anthony Joseph Irving as a person with significant control on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC02	Notification of Performance54 Limited as a person with significant control on 11 July 2019	View PDF Notification of Performance54 Limited as a person with significant control on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 30 April 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-11 GBP 100 - link opens in a new window - 25 pages (25 pages)

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RED DOOR EVENTS 54 LIMITED

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