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SQUARE PORTFOLIO CALNE 2 LIMITED

Company number 10425807

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-04
27 Oct 2016 CERTNM Company name changed jetlog LIMITED\certificate issued on 27/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26