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THE SQUARE (APARTMENTS) LIMITED

Company number 04854254

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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)
10 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
07 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
24 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
23 Dec 2016 AD01 Registered office address changed from Lambert Smith Hampton 1 Oakwood Road Lincoln LN6 3LH England to C/O Andrew Bowser 8 Bear Lane Pinchbeck Spalding PE11 3XA on 23 December 2016
31 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
12 Aug 2016 AD01 Registered office address changed from 1 Oakwood Road Doddington Road Lincoln Lincs LN6 3LH to Lambert Smith Hampton 1 Oakwood Road Lincoln LN6 3LH on 12 August 2016
12 Aug 2016 TM01 Termination of appointment of David Sydney Newton as a director on 12 August 2016
12 Aug 2016 TM02 Termination of appointment of Simon James Elkington as a secretary on 12 August 2016
11 Aug 2016 AP01 Appointment of Mr Andrew Bowser as a director on 3 August 2016
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
06 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
18 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
28 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
27 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Aug 2009 363a Return made up to 01/08/09; full list of members
03 Aug 2009 353 Location of register of members
27 Aug 2008 363s Return made up to 01/08/08; no change of members