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ALL SQUARE FINANCE LIMITED

Company number 08246245

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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)
16 Dec 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 29 March 2019
14 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
21 Mar 2019 AA Accounts for a small company made up to 29 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
16 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
22 Mar 2018 AA Full accounts made up to 30 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
17 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
16 Oct 2017 CH01 Director's details changed for Mr Benjamin George Richard Farrar on 15 October 2017
11 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 11 September 2017
11 Sep 2017 PSC02 Notification of Mitchell Farrar Holdings Limited as a person with significant control on 6 April 2016
10 Jan 2017 AA Full accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
01 Feb 2016 CH01 Director's details changed for Mr Mark James Mitchell on 1 June 2014
05 Jan 2016 AA Full accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 400
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 400
08 Jan 2015 AA Full accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 400
19 Nov 2014 SH10 Particulars of variation of rights attached to shares
19 Nov 2014 SH08 Change of share class name or designation
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-designed 02/09/2014
16 Jun 2014 AP01 Appointment of Daniel Edward Hall as a director
26 Feb 2014 AD03 Register(s) moved to registered inspection location