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SQUARE FOOT CONCEPTS LTD

Company number 05678456

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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)
03 May 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2016 MR01 Registration of charge 056784560002, created on 15 April 2016
19 Apr 2016 MR01 Registration of charge 056784560001, created on 15 April 2016
08 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 89
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 89
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
12 Feb 2014 SH06 Cancellation of shares. Statement of capital on 12 February 2014
  • GBP 89
12 Feb 2014 SH03 Purchase of own shares.
05 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Christopher Alan Burhop on 1 January 2012
05 Mar 2012 CH01 Director's details changed for Mr David Peter Lamb on 1 January 2012
05 Mar 2012 CH03 Secretary's details changed for Christopher Alan Burhop on 19 December 2011
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 MEM/ARTS Memorandum and Articles of Association