HENRY SQUIRE & SONS HOLDINGS LIMITED
Company number 05953673
- Company Overview for HENRY SQUIRE & SONS HOLDINGS LIMITED (05953673)
- Filing history for HENRY SQUIRE & SONS HOLDINGS LIMITED (05953673)
- People for HENRY SQUIRE & SONS HOLDINGS LIMITED (05953673)
- Charges for HENRY SQUIRE & SONS HOLDINGS LIMITED (05953673)
- More for HENRY SQUIRE & SONS HOLDINGS LIMITED (05953673)
| 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) |
|---|---|---|---|
| 21 Sep 2018 | AP03 | Appointment of Ms Victoria Anne Fraser as a secretary on 21 September 2018 | |
| 21 Sep 2018 | TM02 | Termination of appointment of John Gordon Aldritt Squire as a secretary on 21 September 2018 | |
| 03 Jul 2018 | CH01 | Director's details changed for Mr John Gordon Alldritt Squire on 2 July 2018 | |
| 05 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with updates | |
| 04 Oct 2017 | PSC01 | Notification of Norma Marjorie Squire as a person with significant control on 6 April 2016 | |
| 04 Oct 2017 | PSC01 | Notification of John Gordon Aldritt Squire as a person with significant control on 6 April 2016 | |
| 04 Oct 2017 | PSC07 | Cessation of John Gordon Aldritt Squire as a person with significant control on 6 April 2016 | |
| 04 Oct 2017 | PSC07 | Cessation of R Barnes & Federal Trust Company Ltd (Guernsey) as a person with significant control on 6 April 2016 | |
| 04 Oct 2017 | PSC07 | Cessation of Mr J G a Squire & Mrs N M Squire as a person with significant control on 6 April 2016 | |
| 26 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
| 12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Aug 2016 | AP03 | Appointment of Mr John Gordon Aldritt Squire as a secretary on 1 August 2016 | |
| 01 Aug 2016 | TM02 | Termination of appointment of Norma Marjorie Squire as a secretary on 1 August 2016 | |
| 01 Aug 2016 | TM01 | Termination of appointment of Norma Marjorie Squire as a director on 1 August 2016 | |
| 20 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
|
|
| 14 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 24 Nov 2014 | TM01 | Termination of appointment of Gordon Peter James Squire as a director on 8 November 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
|
|
| 06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 26 Mar 2014 | AP01 | Appointment of Stephen Richard Hurst Watson as a director | |
| 08 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
|
|
| 24 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 31 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 |