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SQUIRE BOWKER & SON LIMITED

Company number 00100931

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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 Oct 2024 AA Micro company accounts made up to 31 October 2023
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
12 Aug 2024 TM01 Termination of appointment of David Christopher Fildes as a director on 10 August 2024
08 Feb 2024 PSC04 Change of details for Mr Richard Fildes as a person with significant control on 8 February 2024
08 Feb 2024 CH01 Director's details changed for Mr Richard Fildes on 8 February 2024
06 Feb 2024 AD01 Registered office address changed from Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT England to 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU on 6 February 2024
02 Oct 2023 AA Micro company accounts made up to 31 October 2022
18 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
11 Apr 2023 MR01 Registration of charge 001009310006, created on 28 March 2023
20 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
08 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
19 Mar 2021 MR04 Satisfaction of charge 3 in full
19 Mar 2021 MR04 Satisfaction of charge 1 in full
19 Mar 2021 MR04 Satisfaction of charge 2 in full
09 Mar 2021 AA Total exemption full accounts made up to 31 October 2019
08 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
27 Aug 2019 SH06 Cancellation of shares. Statement of capital on 24 July 2019
  • GBP 80,805
27 Aug 2019 SH03 Purchase of own shares.
05 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
01 Feb 2019 AD01 Registered office address changed from Roughlow Willington Tarporley Cheshire CW6 0PG to Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT on 1 February 2019
16 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with updates
10 Sep 2018 SH03 Purchase of own shares.