SQUARE ESTATES (NOMINEE TWO) LIMITED
Company number 07809141
- Company Overview for SQUARE ESTATES (NOMINEE TWO) LIMITED (07809141)
- Filing history for SQUARE ESTATES (NOMINEE TWO) LIMITED (07809141)
- People for SQUARE ESTATES (NOMINEE TWO) LIMITED (07809141)
- Charges for SQUARE ESTATES (NOMINEE TWO) LIMITED (07809141)
- More for SQUARE ESTATES (NOMINEE TWO) LIMITED (07809141)
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) |
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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
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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
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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
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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 |