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SQUARE FOOT CERAMICS LIMITED

Company number 05446094

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Company Results (links open in a new window)
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)
08 Feb 2018 PSC07 Cessation of Clive Anthony Blythe as a person with significant control on 20 December 2017
08 Feb 2018 PSC02 Notification of Ctw Camberley Ltd as a person with significant control on 20 December 2017
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 472,200
02 Jan 2018 MA Memorandum and Articles of Association
02 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jan 2018 AD01 Registered office address changed from Unit C 43, Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY to Unit 4 Larkfield Trading Estate New Hythe Lane Larkfield Aylesford Kent ME20 6SW on 1 January 2018
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
06 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2,200
29 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2,200
06 Feb 2015 CH01 Director's details changed for Scott Robert Williams on 31 January 2015
06 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
06 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2,200
21 Jan 2014 MR01 Registration of charge 054460940003
20 Jun 2013 CH01 Director's details changed for Mr Anthony Moeller on 20 June 2013
06 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
11 May 2012 TM02 Termination of appointment of Sonya Blythe as a secretary
06 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
17 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 2,200