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SQUARE BOOK FINANCE LTD

Company number 11971730

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2024	TM01	Termination of appointment of Philip John Dixon as a director on 16 February 2024	View PDF Termination of appointment of Philip John Dixon as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Richard Paul Balarkas as a director on 11 January 2024	View PDF Termination of appointment of Richard Paul Balarkas as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2023	TM01	Termination of appointment of Mark Edward Parnell-Hopkinson as a director on 31 December 2022	View PDF Termination of appointment of Mark Edward Parnell-Hopkinson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CH01	Director's details changed for Mr Philip John Dixon on 1 January 2022	View PDF Director's details changed for Mr Philip John Dixon on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	TM01	Termination of appointment of Jeremy Huw Davies as a director on 17 November 2020	View PDF Termination of appointment of Jeremy Huw Davies as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
20 Aug 2020	AP01	Appointment of Mr Philip John Dixon as a director on 14 August 2020	View PDF Appointment of Mr Philip John Dixon as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP01	Appointment of Mr Richard Paul Balarkas as a director on 14 August 2020	View PDF Appointment of Mr Richard Paul Balarkas as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP01	Appointment of Mr Jeremy Huw Davies as a director on 14 August 2020	View PDF Appointment of Mr Jeremy Huw Davies as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	AA01	Current accounting period extended from 30 April 2020 to 31 July 2020	View PDF Current accounting period extended from 30 April 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2019	TM01	Termination of appointment of Alistair Sutherland as a director on 1 July 2019	View PDF Termination of appointment of Alistair Sutherland as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 50,001	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-30 GBP 1	View PDF Incorporation Statement of capital on 2019-04-30 GBP 1 - link opens in a new window - 30 pages (30 pages)

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