Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
MR01 |
Registration of charge 000889070006, created on 13 August 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Sep 2022 |
PSC05 |
Change of details for Henry Squire & Sons Holdings Limited as a person with significant control on 16 September 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2022 |
AD01 |
Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA on 4 August 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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05 Oct 2021 |
MR04 |
Satisfaction of charge 4 in full
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05 Oct 2021 |
MR04 |
Satisfaction of charge 3 in full
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Aug 2021 |
TM01 |
Termination of appointment of Colin Scott as a director on 30 June 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Richard Hurst Watson on 17 July 2019
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19 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Sep 2018 |
AP03 |
Appointment of Ms Victoria Anne Fraser as a secretary on 21 September 2018
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21 Sep 2018 |
TM02 |
Termination of appointment of John Gordon Aldritt Squire as a secretary on 21 September 2018
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03 Jul 2018 |
CH01 |
Director's details changed for Mr John Gordon Alldritt Squire on 2 July 2018
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30 Jun 2018 |
MR01 |
Registration of charge 000889070005, created on 26 June 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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