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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)
01 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
01 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
04 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
04 Feb 2016 CH03 Secretary's details changed for Mrs Diane Margaret Makin on 20 March 2015
17 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
10 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
22 Dec 2014 TM01 Termination of appointment of David Jonathan Mann as a director on 4 December 2014
14 Nov 2014 AD03 Register(s) moved to registered inspection location Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
14 Nov 2014 AD02 Register inspection address has been changed to Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
12 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
20 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
01 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
21 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for David Jonathan Mann on 20 March 2013
20 Mar 2013 CH01 Director's details changed for Mr Tim Robertshaw on 20 March 2013
20 Mar 2013 CH03 Secretary's details changed for Mrs Diane Margaret Makin on 20 March 2013
20 Mar 2013 CH01 Director's details changed for Mr Philip Graham Siddall on 20 March 2013
18 Sep 2012 AA Total exemption full accounts made up to 31 August 2012
14 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Philip Graham Siddall on 15 February 2012
27 May 2011 AA Total exemption full accounts made up to 31 August 2010
02 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders