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SQCP LTD.

Company number 04053700

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 24 pages (24 pages)
08 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,700	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,700 - link opens in a new window - 7 pages (7 pages)
21 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 23 pages (23 pages)
23 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2014	SH19	Statement of capital on 18 September 2014 GBP 1,700	View PDF Statement of capital on 18 September 2014 GBP 1,700 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	CAP-SS	Solvency Statement dated 01/09/14	View PDF Solvency Statement dated 01/09/14 - link opens in a new window - 1 page (1 page)
18 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/09/2014	View PDF Resolutions RES13 ‐ Reduce share prem a/c 01/09/2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders	View PDF Annual return made up to 16 August 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 23 pages (23 pages)
04 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-no limite to shares 24/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-no limite to shares 24/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,700	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,700 - link opens in a new window - 7 pages (7 pages)
28 Feb 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 22 pages (22 pages)
16 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2012	CH01	Director's details changed for Miss Caroline Susan Cooke on 16 August 2012	View PDF Director's details changed for Miss Caroline Susan Cooke on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 24 pages (24 pages)
16 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Aug 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 25 pages (25 pages)
09 Nov 2010	AP01	Appointment of Mr Jonathan Fay as a director	View PDF Appointment of Mr Jonathan Fay as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AP01	Appointment of Mr David Ward as a director	View PDF Appointment of Mr David Ward as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	CH02	Director's details changed for Homes Management Group Limited on 16 August 2010	View PDF Director's details changed for Homes Management Group Limited on 16 August 2010 - link opens in a new window - 2 pages (2 pages)

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