NEW SQUARE PROPERTIES LIMITED

Company number 00657146

Date	Type	Description	View / Download
27 Dec 2023	AA	Micro company accounts made up to 29 March 2023	(3 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	(5 pages)
06 May 2023	AD01	Registered office address changed from The Tannery Clayton Street Chesterfield Derbyshire S41 0DU England to 2nd Floor, Dents Chambers 81 New Square Chesterfield Derbyshire S40 1AH on 6 May 2023	(1 page)
29 Dec 2022	AA	Micro company accounts made up to 29 March 2022	(3 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 4 October 2022 with updates	(5 pages)
28 Jan 2022	AA	Micro company accounts made up to 29 March 2021	(3 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	(5 pages)
04 Oct 2021	PSC02	Notification of Hipper Properties Limited as a person with significant control on 20 August 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Rosemary Elizabeth Bird as a director on 20 August 2021	(1 page)
04 Oct 2021	PSC07	Cessation of Rosemary Elizabeth Bird as a person with significant control on 20 August 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Simon John Orme Bird as a director on 20 August 2021	(1 page)
04 Oct 2021	AD01	Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth PL6 8LT to The Tannery Clayton Street Chesterfield Derbyshire S41 0DU on 4 October 2021	(1 page)
01 Sep 2021	MR01	Registration of charge 006571460002, created on 20 August 2021	(38 pages)
25 Jun 2021	MA	Memorandum and Articles of Association	(10 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Provisions of memorandum removed and limitations imposed on authorised share caiptal removed 02/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jun 2021	CC04	Statement of company's objects	(2 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	(5 pages)
29 Mar 2021	AA	Micro company accounts made up to 29 March 2020	(3 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(5 pages)
22 Feb 2021	AP01	Appointment of Mr Jonathan Peter Morris Bird as a director on 20 February 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Marjorie Anne Beresford as a director on 31 December 2020	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
17 Mar 2020	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
20 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)