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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)
20 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2016 AP01 Appointment of Michael Chadwick as a director on 17 June 2016
19 Jul 2016 SH08 Change of share class name or designation
19 Jul 2016 SH08 Change of share class name or designation
19 Jul 2016 SH10 Particulars of variation of rights attached to shares
19 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 47,345
13 Nov 2015 AD01 Registered office address changed from Chepstow House Dee Hills Park Chester Cheshire CH3 5AR to Roughlow Willington Tarporley Cheshire CW6 0PG on 13 November 2015
10 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Feb 2015 MR04 Satisfaction of charge 4 in full
07 Feb 2015 MR04 Satisfaction of charge 5 in full
30 Sep 2014 AR01 Annual return made up to 13 September 2014
Statement of capital on 2014-09-30
  • GBP 47,345
12 Aug 2014 AA Accounts for a small company made up to 30 June 2013
24 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 47,345
18 Dec 2012 AA Accounts for a small company made up to 30 June 2012
30 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mr David Christopher Fildes on 12 September 2012
24 Oct 2012 CH01 Director's details changed for Mr Richard Fildes on 12 September 2012
24 Oct 2012 CH03 Secretary's details changed for Mr Richard Fildes on 12 September 2012
31 May 2012 SH19 Statement of capital on 31 May 2012
  • GBP 47,345
31 May 2012 SH20 Statement by directors
31 May 2012 CAP-SS Solvency statement dated 15/05/12
31 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2012 AA Accounts for a small company made up to 30 June 2011