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FT SQUARED DEVELOPMENTS LTD

Company number 04844823

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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)
20 Jun 2016 AD01 Registered office address changed from C/O 1st Floor Maersk House Braham Street London E1 8EP to Level 13 Aldgate Tower 2 Leman Street London E1 8FA on 20 June 2016
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,001
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AD01 Registered office address changed from Maersk House Braham Street London SE1 8EP England on 22 November 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,001
31 Aug 2013 AD01 Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom on 31 August 2013
25 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Liam Hayes on 28 August 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 TM02 Termination of appointment of Richard O' Loughlin as a secretary
10 Nov 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2011 AR01 Annual return made up to 28 August 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Liam Hayes on 28 August 2010
14 Jan 2011 CH01 Director's details changed for James Carroll on 28 August 2010
24 Nov 2010 AD01 Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom on 24 November 2010
12 Aug 2010 AD01 Registered office address changed from 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 12 August 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 28/08/09; full list of members
28 Aug 2009 288c Director's change of particulars / liam hayes / 28/08/2009