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SQUARESTONE SOUTHEND LIMITED

Company number 06090978

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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)
13 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 10,000
13 Feb 2014 AD01 Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX on 13 February 2014
17 Sep 2013 AA Full accounts made up to 31 March 2013
08 May 2013 AP03 Appointment of Ms Geraldine Geaves as a secretary
08 May 2013 TM02 Termination of appointment of Fatima Oliveira as a secretary
26 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 31 March 2012
02 Jul 2012 CH01 Director's details changed for Mr Timothy Spencer Barlow on 2 July 2012
23 May 2012 TM02 Termination of appointment of Jenny Layton as a secretary
23 May 2012 AP03 Appointment of Fatima Oliveira as a secretary
08 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
22 Dec 2011 TM02 Termination of appointment of Leanne Cole as a secretary
22 Dec 2011 AP03 Appointment of Miss Jenny Layton as a secretary
13 Oct 2011 AA Full accounts made up to 31 March 2011
27 Sep 2011 CH01 Director's details changed for Mr Timothy Spencer Barlow on 28 July 2011
26 Sep 2011 CH01 Director's details changed for Mr Robert Grant Sloss on 30 August 2011
06 Apr 2011 AP03 Appointment of Miss Leanne Sarah Cole as a secretary
06 Apr 2011 TM02 Termination of appointment of Aleksandra Starba as a secretary
11 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
27 Apr 2010 AP03 Appointment of Mrs Aleksandra Starba as a secretary
27 Apr 2010 TM02 Termination of appointment of Carin Krog as a secretary
25 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Robert Grant Sloss on 8 February 2010
14 Oct 2009 AA Full accounts made up to 31 March 2009