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HENRY SQUIRE & SONS INTERNATIONAL LIMITED

Company number 13239452

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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)
11 Sep 2024 AA Micro company accounts made up to 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Sep 2022 CH01 Director's details changed for Mr Stephen Richard Hurst Watson on 16 September 2022
30 Sep 2022 CH01 Director's details changed for Mr John Gordon Alldritt Squire on 16 September 2022
30 Sep 2022 PSC04 Change of details for Mr John Gordon Alldritt Squire as a person with significant control on 16 September 2022
05 Aug 2022 AD01 Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN England to 3rd Floor International House 20 Hatherton Street Walsall West Midlands WS4 2LA on 5 August 2022
18 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
23 Mar 2021 CH01 Director's details changed for Mr Stephen Richard Hurst Watson on 2 March 2021
22 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-19
03 Mar 2021 AP01 Appointment of Mr Colin Scott as a director on 2 March 2021
02 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-02
  • GBP 100