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SQUARE BEESTON HOLDINGS LIMITED

Company number 12336585

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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 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with updates
18 Dec 2024 PSC01 Notification of Samuel Anthony Monk as a person with significant control on 18 December 2023
18 Dec 2024 PSC01 Notification of Robert Samuel Monk as a person with significant control on 18 December 2023
18 Dec 2024 PSC07 Cessation of William May Holdings Limited as a person with significant control on 18 December 2023
13 Dec 2024 CH01 Director's details changed for Mr Samuel Anthony Monk on 3 October 2024
13 Dec 2024 TM01 Termination of appointment of Ian Jowett as a director on 13 December 2024
04 Oct 2024 AD01 Registered office address changed from 5 Dormy Close Bramcote Nottinghamshire NG9 3DE England to 14 Devonshire Avenue Beeston United Kingdom Nottinghamshire NG9 1BS on 4 October 2024
02 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with updates
05 Jan 2024 PSC02 Notification of William May Holdings Limited as a person with significant control on 31 January 2023
05 Jan 2024 PSC07 Cessation of William May Developments Limited as a person with significant control on 31 January 2023
05 Jan 2024 PSC07 Cessation of Ian Jowett as a person with significant control on 27 November 2019
05 Jan 2024 PSC07 Cessation of Samuel Anthony Monk as a person with significant control on 27 November 2019
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jun 2022 CH01 Director's details changed for Mr Samuel Anthony Monk on 9 June 2022
16 Jun 2022 PSC04 Change of details for Mr Samuel Anthony Monk as a person with significant control on 9 June 2022
16 Jun 2022 CH01 Director's details changed for Mr Ian Jowett on 9 June 2022
16 Jun 2022 PSC04 Change of details for Mr Ian Jowett as a person with significant control on 9 June 2022
16 Jun 2022 PSC05 Change of details for William May Developments Limited as a person with significant control on 9 June 2022
16 Jun 2022 AD01 Registered office address changed from 14 Devonshire Avenue Beeston Nottinghamshire NG9 1BS United Kingdom to 5 Dormy Close Bramcote Nottinghamshire NG9 3DE on 16 June 2022
10 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 200
24 May 2021 AA Total exemption full accounts made up to 31 December 2020