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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)
13 Nov 2013 CH01 Director's details changed for Nigel Hudson on 1 July 2012
16 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
29 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Nigel Hudson on 27 July 2012
29 Nov 2012 CH03 Secretary's details changed for Nigel Hudson on 27 July 2012
06 Nov 2012 AA Full accounts made up to 30 April 2012
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jan 2012 AA Full accounts made up to 30 April 2011
05 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
10 Nov 2011 AP01 Appointment of Mr Nicholas Martyn Thorne as a director
10 Nov 2011 AP01 Appointment of Mr Colin Christopher Pye as a director
10 Nov 2011 AP01 Appointment of Mrs Amanda Greatyer Alice Godwin-Jones as a director
10 Nov 2011 AP01 Appointment of Mr Gary James Chandler as a director
10 Nov 2011 AP01 Appointment of Mr Sion Davies as a director
10 Nov 2011 AP01 Appointment of Mr Oliver James Hammond as a director
26 Oct 2011 MG01 Duplicate mortgage certificatecharge no:6
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Dec 2010 AA Full accounts made up to 30 April 2010
06 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
06 Aug 2010 TM01 Termination of appointment of Nichola Dwight as a director
05 Feb 2010 AA Full accounts made up to 30 April 2009
04 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Aki Stamatis on 22 December 2009