- Company Overview for THE SQUARE NOMINEES LIMITED (09669624)
- Filing history for THE SQUARE NOMINEES LIMITED (09669624)
- People for THE SQUARE NOMINEES LIMITED (09669624)
- More for THE SQUARE NOMINEES LIMITED (09669624)
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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18 Nov 2020 | TM01 | Termination of appointment of Christopher Jan Andrew Bliss as a director on 30 September 2020 | |
12 Aug 2020 | CS01 | Confirmation statement made on 3 July 2020 with updates | |
25 Feb 2020 | AP01 | Appointment of Kristina Volodeva as a director on 1 February 2020 | |
25 Feb 2020 | AP01 | Appointment of James Randall as a director on 1 February 2020 | |
03 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
16 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with no updates | |
08 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
19 Oct 2018 | TM01 | Termination of appointment of Sally Anne Ousley as a director on 30 September 2018 | |
16 Jul 2018 | CS01 | Confirmation statement made on 3 July 2018 with updates | |
04 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
21 Dec 2017 | AP01 | Appointment of Mr Trevor Warmington as a director on 1 October 2017 | |
21 Dec 2017 | AP01 | Appointment of Mr Paul Simon Huggins as a director on 1 October 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with no updates | |
02 May 2017 | CH01 | Director's details changed for Mr Christopher John Hawley on 2 May 2017 | |
26 Apr 2017 | TM01 | Termination of appointment of Simon Paul Jennings as a director on 31 March 2017 | |
26 Apr 2017 | TM01 | Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 | |
12 Apr 2017 | TM01 | Termination of appointment of Simon Paul Jennings as a director on 31 March 2017 | |
12 Apr 2017 | TM01 | Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
22 Dec 2015 | AD02 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | |
18 Nov 2015 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mark harris | |
07 Aug 2015 | TM01 | Termination of appointment of Philip Muir Prettejohn as a director on 3 July 2015 | |
07 Aug 2015 | AP01 | Appointment of Mr Graeme Robert Privett as a director on 3 July 2015 | |
07 Aug 2015 | AP01 | Appointment of Mr David Geoffrey Barker as a director on 3 July 2015 |