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SQUARE VENTURE LIMITED

Company number 05345343

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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)
07 Nov 2024 PSC05 Change of details for Star Brands Ltd as a person with significant control on 6 April 2016
28 May 2024 AA Accounts for a dormant company made up to 31 August 2023
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
08 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
02 Feb 2022 AA Accounts for a dormant company made up to 31 August 2021
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
30 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
20 May 2020 AD01 Registered office address changed from Unit E Millshaw Business Living Global Avenue Leeds LS11 8PR to Suite 1, 1175 Century Way Thorpe Park Leeds LS15 8ZB on 20 May 2020
11 May 2020 AA Accounts for a dormant company made up to 31 August 2019
05 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
16 Jul 2019 TM02 Termination of appointment of Diane Margaret Siddall as a secretary on 10 July 2019
16 Jul 2019 TM01 Termination of appointment of Philip Graham Siddall as a director on 10 July 2019
16 Jul 2019 AP01 Appointment of Mr Gavin Stuart Thomas as a director on 10 July 2019
16 Jul 2019 AP01 Appointment of Timothy Michael Holbrook North as a director on 10 July 2019
16 Jul 2019 AP01 Appointment of Henrik Nygaard Pade as a director on 10 July 2019
27 Feb 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Feb 2019 MR04 Satisfaction of charge 1 in full
14 Feb 2019 MR04 Satisfaction of charge 2 in full
14 Feb 2019 MR04 Satisfaction of charge 5 in full
14 Feb 2019 MR04 Satisfaction of charge 3 in full
14 Feb 2019 MR04 Satisfaction of charge 4 in full
29 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
29 Jan 2019 TM01 Termination of appointment of Tim Robertshaw as a director on 22 June 2018