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SQUARE ESTATES (NOMINEE TWO) LIMITED

Company number 07809141

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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)
12 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
20 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
03 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
26 Sep 2014 CH01 Director's details changed for Mr Andrew Stephen Watmore on 25 September 2014
25 Sep 2014 CH01 Director's details changed for Mr Darren Brian King on 25 September 2014
25 Sep 2014 CH01 Director's details changed for Mr Sean Christopher Codling on 25 September 2014
25 Sep 2014 CH01 Director's details changed for Mr Sean Christopher Codling on 25 September 2014
25 Sep 2014 TM01 Termination of appointment of Martin Gerald Wilson as a director on 25 September 2014
25 Sep 2014 AD01 Registered office address changed from C/O Square Group Limited 41 Maltby Street London SE1 3PA to 41a Maltby Street London SE1 3PA on 25 September 2014
25 Sep 2014 TM02 Termination of appointment of Martin Gerald Wilson as a secretary on 25 September 2014
24 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Jun 2014 MR01 Registration of charge 078091410005
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
18 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
22 Oct 2012 AP01 Appointment of Mr Andrew Stephen Watmore as a director
22 Oct 2012 AP01 Appointment of Mr Martin Gerald Wilson as a director
14 Sep 2012 AD01 Registered office address changed from 78 New Oxford Street London WC1A 1HB United Kingdom on 14 September 2012
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2011 NEWINC Incorporation