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SQUIRE FURNEAUX COBHAM LIMITED

Company number 00457299

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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)
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 37,200
23 Sep 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 AD01 Registered office address changed from Sterling House 171-181 Farnham Road Slough Berkshire SL1 4XP to Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP on 12 September 2014
07 Feb 2014 CH01 Director's details changed for Peter Nott on 7 February 2014
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 37,200
06 Feb 2014 CH01 Director's details changed for Peter Nott on 6 February 2014
06 Feb 2014 CH01 Director's details changed for Peter Nott on 6 February 2014
06 Feb 2014 CH01 Director's details changed for Mr Charles Arthur Slaughter on 6 February 2014
20 Sep 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
16 Aug 2012 AP01 Appointment of Peter Nott as a director
14 May 2012 TM02 Termination of appointment of Nigel Furneaux as a secretary
10 May 2012 TM01 Termination of appointment of Mark Squire as a director
10 May 2012 TM01 Termination of appointment of Nigel Furneaux as a director
10 May 2012 TM01 Termination of appointment of Lionel Squire as a director
10 May 2012 AD01 Registered office address changed from Riverdene Business Park Molesey Road Hersham Surrey KT12 4RG on 10 May 2012
10 May 2012 AP01 Appointment of Mr Charles Arthur Slaughter as a director
13 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr Nigel Richard Furneaux on 8 February 2012
13 Feb 2012 CH01 Director's details changed for Mr Lionel George Squire on 8 February 2012
13 Feb 2012 CH01 Director's details changed for Mr Mark Squire on 8 February 2012
13 Feb 2012 CH03 Secretary's details changed for Mr Nigel Richard Furneaux on 8 February 2012
31 Aug 2011 AA Accounts for a medium company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders