SQUARE ONE (HALIFAX) MANAGEMENT COMPANY LIMITED
Company number 05730607
- Company Overview for SQUARE ONE (HALIFAX) MANAGEMENT COMPANY LIMITED (05730607)
- Filing history for SQUARE ONE (HALIFAX) MANAGEMENT COMPANY LIMITED (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) |
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30 Jul 2015 | AP01 | Appointment of Mr Nathan Deeley as a director on 18 June 2015 | |
30 Jul 2015 | AP01 | Appointment of Mr Richard Kernick as a director on 18 June 2015 | |
25 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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09 May 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
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11 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 7 March 2013
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14 Mar 2014 | AD01 | Registered office address changed from the Old Stables St Annes in the Grove Brookfoot Lane Halifax West Yorkshire HX3 9SZ England on 14 March 2014 | |
26 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
05 Dec 2013 | AP03 | Appointment of Mr Andrew Egerton as a secretary | |
04 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 2 December 2013
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04 Dec 2013 | AD01 | Registered office address changed from Lacy Watson Chartered Accountant Carlyle House 107 Wellington Road South Stockport SK1 3TL on 4 December 2013 | |
04 Dec 2013 | TM01 | Termination of appointment of Gregory Pike as a director | |
04 Dec 2013 | TM01 | Termination of appointment of Mark Allison as a director | |
04 Dec 2013 | TM01 | Termination of appointment of Mark Allison as a director | |
04 Dec 2013 | AP01 | Appointment of Mr Timothy Dickinson as a director | |
04 Dec 2013 | TM02 | Termination of appointment of Andrew Watson as a secretary | |
17 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
23 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
02 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
09 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
16 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
09 Mar 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
09 Mar 2010 | CH01 | Director's details changed for Mr Gregory Michael Pike on 1 October 2009 |