- Company Overview for SQUARE PORTFOLIO CALNE 2 LIMITED (10425807)
- Filing history for SQUARE PORTFOLIO CALNE 2 LIMITED (10425807)
- People for SQUARE PORTFOLIO CALNE 2 LIMITED (10425807)
- Charges for SQUARE PORTFOLIO CALNE 2 LIMITED (10425807)
- More for SQUARE PORTFOLIO CALNE 2 LIMITED (10425807)
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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14 Nov 2024 | CS01 | Confirmation statement made on 13 October 2024 with no updates | |
30 Jul 2024 | AA | Micro company accounts made up to 31 October 2023 | |
15 Nov 2023 | CS01 | Confirmation statement made on 13 October 2023 with updates | |
31 Jul 2023 | AA | Micro company accounts made up to 31 October 2022 | |
19 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with updates | |
31 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
26 Nov 2021 | AP01 | Appointment of Mr Benjamin Lachs as a director on 26 November 2021 | |
14 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with updates | |
28 Jul 2021 | AA | Micro company accounts made up to 31 October 2020 | |
14 May 2021 | PSC07 | Cessation of Fd Secretarial Ltd as a person with significant control on 26 October 2016 | |
13 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with updates | |
24 Sep 2020 | AA | Micro company accounts made up to 31 October 2019 | |
18 Oct 2019 | CS01 | Confirmation statement made on 13 October 2019 with updates | |
18 Oct 2019 | CH01 | Director's details changed for Mr Andrew Spencer Berkeley on 13 October 2019 | |
30 Jun 2019 | AA | Micro company accounts made up to 31 October 2018 | |
19 Oct 2018 | CS01 | Confirmation statement made on 13 October 2018 with updates | |
06 Sep 2018 | AD01 | Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018 | |
10 Jul 2018 | AA | Micro company accounts made up to 30 October 2017 | |
01 Dec 2017 | MR01 | Registration of charge 104258070001, created on 30 November 2017 | |
16 Oct 2017 | PSC01 | Notification of Andrew Spencer Berkeley as a person with significant control on 6 July 2017 | |
16 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with updates | |
06 Jul 2017 | AP01 | Appointment of Mr Andrew Spencer Berkeley as a director on 6 July 2017 | |
06 Jul 2017 | TM01 | Termination of appointment of Warren Phillips as a director on 6 July 2017 | |
05 Jul 2017 | RESOLUTIONS |
Resolutions
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27 Oct 2016 | CERTNM |
Company name changed jetlog LIMITED\certificate issued on 27/10/16
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