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NO.1 THE SQUARE (WICKHAM) LIMITED

Company number 07035484

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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)
28 Aug 2024 PSC04 Change of details for Mr Frank Anthony Dixie as a person with significant control on 17 October 2017
28 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
27 Jun 2024 AA Micro company accounts made up to 30 September 2023
10 Oct 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 30 September 2022
07 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 CS01 Confirmation statement made on 29 July 2022 with updates
23 Sep 2022 AA Micro company accounts made up to 30 September 2021
29 Sep 2021 AA Micro company accounts made up to 30 September 2020
30 Jul 2021 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with updates
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 10
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
09 Sep 2020 AD01 Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 9 September 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
12 Jun 2019 AA Micro company accounts made up to 30 September 2018
01 Apr 2019 AD01 Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
01 Oct 2018 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 October 2018
29 Aug 2018 TM01 Termination of appointment of Dizzie Anne Bruce as a director on 13 August 2018
29 Aug 2018 PSC07 Cessation of Dizzie Anne Bruce as a person with significant control on 17 August 2018
29 Aug 2018 PSC04 Change of details for Patricia Ruth Dixie as a person with significant control on 17 August 2018
23 Oct 2017 AD01 Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 23 October 2017