4 NEW SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a small company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 01/08/241 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/07/2314 July 2023 | Termination of appointment of Graham Andrew Chapman as a director on 2023-07-08 |
| 12/07/2312 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr Timothy Hamar Chelmick as a director on 2023-04-01 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Appointment of Mr David Benjamin Turner as a director on 2022-01-27 |
| 14/02/2214 February 2022 | Termination of appointment of Mark Rennison Norris Cannon as a director on 2021-12-01 |
| 14/02/2214 February 2022 | Termination of appointment of Daniel Saoul as a director on 2022-01-27 |
| 26/11/2126 November 2021 | Appointment of Mr Nicholas Bacon as a director on 2021-11-01 |
| 05/08/215 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/07/2015 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 30/10/1930 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR JONATHAN HOUGH |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELKINGTON |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN HUBBLE |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR BENEDICT JOSEPH PATTEN |
| 21/07/1621 July 2016 | 31/03/16 AUDITED ABRIDGED |
| 22/03/1622 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 21/03/1621 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL GORDON ELKINGTON |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR MARK RENNISON NORRIS CANNON |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOOLE |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN FENWICK |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH EVANS |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCPHERSON |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA SINCLAIR |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER STEWART |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LAWRENCE |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIDSON |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOOLE |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR GRAHAM ANDREW CHAPMAN |
| 27/06/1427 June 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 11 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR PATRICK JOHN TRISTRAM LAWRENCE |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR GRAEME PAUL MCPHERSON |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MRS FIONA MARY SINCLAIR |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR HUGH LEWIS EVANS |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081706660001 |
| 17/01/1417 January 2014 | CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 6 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR BEN HUBBLE |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR JOHN POWELL |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER SOOLE |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR NICHOLAS RANKING DAVIDSON |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR ROGER PAUL DAVIDSON STEWART |
| 04/09/134 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 07/08/127 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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