Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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03 Dec 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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19 Oct 2021 |
PSC05 |
Change of details for Blue Square Group Limited as a person with significant control on 4 October 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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19 May 2021 |
AP01 |
Appointment of Mr Andrew Leaver as a director on 23 March 2021
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18 May 2021 |
PSC07 |
Cessation of Daniel Matthew Wilson as a person with significant control on 23 March 2021
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18 May 2021 |
PSC07 |
Cessation of Graham Jeremy Long as a person with significant control on 23 March 2021
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18 May 2021 |
PSC02 |
Notification of Blue Square Group Limited as a person with significant control on 23 March 2021
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17 May 2021 |
AP03 |
Appointment of Mr Neil Bernard Stuart Grimson as a secretary on 23 March 2021
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17 May 2021 |
AD01 |
Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG England to Tate House 3 Watermark Way Hertford Hertfordshire SG13 7TZ on 17 May 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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12 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 May 2021 |
AP01 |
Appointment of Mr Neil Graham Avery as a director on 23 March 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Daniel Matthew Wilson as a director on 23 March 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Neil Bernard Stuart Grimson as a director on 23 March 2021
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13 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 January 2021
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13 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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