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SQUARE ONE (HALIFAX) MANAGEMENT COMPANY LIMITED

Company number 05730607

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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)
09 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
18 Jan 2024 CH04 Secretary's details changed for Dickinson Harrison Rbm Ltd on 18 January 2024
11 Aug 2023 AA Micro company accounts made up to 31 December 2022
03 May 2023 CH04 Secretary's details changed for Dickinson Harrison Rbm Ltd on 20 April 2023
19 Apr 2023 AD01 Registered office address changed from C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 19 April 2023
07 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
03 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
10 Aug 2020 AA Micro company accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
09 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
08 Apr 2019 AA Micro company accounts made up to 31 December 2018
03 Aug 2018 AA Micro company accounts made up to 31 December 2017
05 Jul 2018 PSC02 Notification of Dickinson Properties Uk Ltd as a person with significant control on 4 July 2018
05 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 5 July 2018
26 Jun 2018 AP04 Appointment of Dickinson Harrison Rbm Ltd as a secretary on 26 June 2018
26 Jun 2018 TM02 Termination of appointment of Andrew Egerton as a secretary on 26 June 2018
13 Apr 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
02 Aug 2017 AA Micro company accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 6 March 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 May 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 13