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AREA SQ. LIMITED

Company number 03874693

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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)
05 Jul 2017 MR01 Registration of charge 038746930010, created on 5 July 2017
02 Jun 2017 TM01 Termination of appointment of Nicholas Martyn Thorne as a director on 2 June 2017
02 Jun 2017 TM01 Termination of appointment of Oliver James Hammond as a director on 2 June 2017
02 Jun 2017 AP01 Appointment of Mr Lee Richard Marple as a director on 2 June 2017
02 Jun 2017 AP01 Appointment of Mr Christopher Stewart as a director on 2 June 2017
02 Jun 2017 AP01 Appointment of Mr Simon Pearson as a director on 2 June 2017
02 Jun 2017 AP01 Appointment of Mr Paul Ames as a director on 2 June 2017
25 Jan 2017 AA Full accounts made up to 29 April 2016
16 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
09 May 2016 AP01 Appointment of Mr Mark Joseph Scott as a director on 9 May 2016
21 Apr 2016 AA01 Current accounting period shortened from 30 April 2016 to 29 April 2016
15 Jan 2016 TM01 Termination of appointment of Nigel Hudson as a director on 31 December 2015
15 Jan 2016 TM02 Termination of appointment of Nigel Hudson as a secretary on 31 December 2015
17 Dec 2015 AA Full accounts made up to 30 April 2015
02 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
17 Feb 2015 AA Full accounts made up to 30 April 2014
06 Jan 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 50,000
01 May 2014 TM01 Termination of appointment of Amanda Godwin-Jones as a director
26 Mar 2014 MR01 Registration of charge 038746930009
21 Mar 2014 MR01 Registration of charge 038746930008
24 Dec 2013 AA Full accounts made up to 30 April 2013
29 Nov 2013 MR05 All of the property or undertaking has been released from charge 2
29 Nov 2013 MR05 All of the property or undertaking has been released from charge 3
29 Nov 2013 MR05 All of the property or undertaking has been released from charge 4
13 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 50,000