SQUARE ONE PROPERTIES LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Total exemption full accounts made up to 2024-09-30

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10/03/2510 March 2025 Confirmation statement made on 2025-02-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-02-28 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-28 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-09-30

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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10/11/2110 November 2021 Appointment of Mrs Heather Ann Stevens as a director on 2021-10-22

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/03/2117 March 2021 30/09/20 TOTAL EXEMPTION FULL

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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02/12/202 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097594770005

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY STEVENS

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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28/02/2028 February 2020 CESSATION OF THE STEVENS DISCRETIONARY TRUST AS A PSC

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER STEVENS

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28/02/2028 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/04/191 April 2019 30/09/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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13/03/1913 March 2019 CESSATION OF TIMOTHY STEVENS AS A PSC

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13/03/1913 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE STEVENS DISCRETIONARY TRUST

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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27/04/1827 April 2018 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/04/176 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097594770004

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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02/02/162 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097594770003

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08/01/168 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097594770002

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21/12/1521 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097594770001

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02/09/152 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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