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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)
30 Aug 2018 SH06 Cancellation of shares. Statement of capital on 1 August 2018
  • GBP 81,240.00
20 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
03 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with updates
14 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
20 Jun 2017 SH03 Purchase of own shares.
08 Jun 2017 SH06 Cancellation of shares. Statement of capital on 18 May 2017
  • GBP 82,985.00
08 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2017 SH03 Purchase of own shares.
19 Apr 2017 SH06 Cancellation of shares. Statement of capital on 27 March 2017
  • GBP 84,885
19 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2017 SH20 Statement by Directors
22 Mar 2017 SH19 Statement of capital on 22 March 2017
  • GBP 87,295
22 Mar 2017 CAP-SS Solvency Statement dated 16/03/17
22 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium and capital redemption reserve 16/03/2017
10 Nov 2016 AA01 Previous accounting period extended from 30 June 2016 to 31 October 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 87,295