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THE SQUARE NOMINEES LIMITED

Company number 09669624

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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)
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