- Company Overview for NO.1 THE SQUARE (WICKHAM) LIMITED (07035484)
- Filing history for NO.1 THE SQUARE (WICKHAM) LIMITED (07035484)
- People for NO.1 THE SQUARE (WICKHAM) LIMITED (07035484)
- Registers for NO.1 THE SQUARE (WICKHAM) LIMITED (07035484)
- More for NO.1 THE SQUARE (WICKHAM) LIMITED (07035484)
| 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) |
|---|---|---|---|
| 23 Oct 2017 | PSC01 | Notification of Dizzie Anne Bruce as a person with significant control on 17 October 2017 | |
| 23 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 23 October 2017 | |
| 19 Oct 2017 | AP01 | Appointment of Dizzie Anne Bruce as a director on 17 October 2017 | |
| 19 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 17 October 2017
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| 02 Oct 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with updates | |
| 02 Oct 2017 | AD03 | Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
| 02 Oct 2017 | AD03 | Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
| 02 Oct 2017 | AD02 | Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
| 02 Oct 2017 | PSC01 | Notification of Patricia Ruth Dixie as a person with significant control on 6 April 2016 | |
| 02 Oct 2017 | PSC01 | Notification of Frank Anthony Dixie as a person with significant control on 6 April 2016 | |
| 04 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 4 September 2017
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| 01 Sep 2017 | RESOLUTIONS |
Resolutions
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| 19 Oct 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 05 Apr 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 11 Dec 2015 | CH01 | Director's details changed for Mr Frank Anthony Dixie on 1 December 2015 | |
| 11 Dec 2015 | CH01 | Director's details changed for Mrs Patricia Ruth Dixie on 1 December 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 20 Oct 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 20 Oct 2014 | CH01 | Director's details changed for Mrs Patricia Ruth Dixie on 23 August 2014 | |
| 20 Oct 2014 | CH01 | Director's details changed for Mr Frank Anthony Dixie on 23 August 2014 | |
| 15 Oct 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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