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THE SQUARE BEESTON LIMITED

Company number 12339533

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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)
16 Jun 2022 PSC05 Change of details for Square Beeston Holdings Limited 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
27 Apr 2022 MR01 Registration of charge 123395330003, created on 27 April 2022
27 Apr 2022 MR01 Registration of charge 123395330004, created on 27 April 2022
30 Mar 2022 MR05 All of the property or undertaking has been released from charge 123395330002
30 Mar 2022 MR04 Satisfaction of charge 123395330002 in full
16 Mar 2022 MR05 All of the property or undertaking has been released from charge 123395330002
02 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
18 Nov 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
26 Feb 2021 MR01 Registration of charge 123395330002, created on 19 February 2021
24 Feb 2021 MR04 Satisfaction of charge 123395330001 in full
09 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
08 Dec 2020 PSC05 Change of details for Square Beeston Holdings Limited as a person with significant control on 28 November 2019
18 Nov 2020 MR01 Registration of charge 123395330001, created on 4 November 2020
28 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-28
  • GBP 100