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NEW SQUARE NOMINEES LIMITED

Company number 00914397

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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)
18 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
21 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
14 Jun 2016 AP01 Appointment of Mrs Alice Helle Palmer as a director on 14 June 2016
14 Jun 2016 AP01 Appointment of Mr Alastair Campbell Murdie as a director on 14 June 2016
11 May 2016 TM01 Termination of appointment of Peter John Black as a director on 10 May 2016
20 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
24 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
17 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
15 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
17 May 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AP01 Appointment of Ian Frank Airey as a director
23 Dec 2010 TM01 Termination of appointment of Simon Pizzey as a director
13 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Andrew Piers Berry on 25 July 2010
04 Aug 2010 AP01 Appointment of Peter John Black as a director
28 Jul 2010 TM01 Termination of appointment of Guy Green as a director
23 Apr 2010 TM01 Termination of appointment of Peter Stockwell as a director