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SOUTH SQUARE LIMITED

Company number 03149458

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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)
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 600,050
07 Mar 2016 CH01 Director's details changed for Mr Michael Orde Goldstein on 7 March 2016
07 Mar 2016 CH03 Secretary's details changed for Mr Howard Paul Burkeman on 7 March 2016
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 600,050
13 Feb 2015 AP03 Appointment of Ms Marina Goldstein as a secretary on 12 February 2015
10 Oct 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 600,050
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 600,050
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 SH10 Particulars of variation of rights attached to shares
14 May 2013 SH08 Change of share class name or designation
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 May 2013 CC04 Statement of company's objects
04 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
18 Feb 2013 CERTNM Company name changed dealfirst LIMITED\certificate issued on 18/02/13
  • RES15 ‐ Change company name resolution on 2013-02-14
  • NM01 ‐ Change of name by resolution
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1M 7RD on 9 August 2012
09 Feb 2012 MEM/ARTS Memorandum and Articles of Association
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a small company made up to 31 March 2011
22 Sep 2011 AP01 Appointment of Mrs Adele Patricia Goldstein as a director