A W SQUIER HOLDCO LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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03/09/253 September 2025 NewDirector's details changed for Mr Jonathan William Martin Squier on 2025-08-01

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03/09/253 September 2025 NewChange of details for Mr Jonathan William Martin Squier as a person with significant control on 2025-08-01

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19/12/2419 December 2024 Accounts for a dormant company made up to 2023-12-31

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10/12/2410 December 2024 Notification of Tristan Humphrey Austin Squier as a person with significant control on 2024-10-29

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10/12/2410 December 2024 Notification of Felicity Louise Squier as a person with significant control on 2024-10-29

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10/12/2410 December 2024 Change of details for Mr William Humphrey Randall Squier as a person with significant control on 2024-10-26

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10/12/2410 December 2024 Notification of Jonathan William Martin Squier as a person with significant control on 2024-10-29

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03/12/243 December 2024 Memorandum and Articles of Association

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22/11/2422 November 2024 Resolutions

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22/10/2422 October 2024 Confirmation statement made on 2024-09-09 with updates

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22/10/2422 October 2024 Director's details changed for Mr Tristan Humphrey Austin Squier on 2024-10-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Accounts for a dormant company made up to 2022-12-31

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14/09/2314 September 2023 Second filing for the appointment of Mr Worrin Jasper Squier as a director

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Accounts for a dormant company made up to 2021-12-31

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17/10/2217 October 2022 Confirmation statement made on 2022-09-09 with no updates

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17/10/2217 October 2022 Director's details changed for Mr Jonathan William Martin Squier on 2022-09-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-09 with no updates

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19/01/2119 January 2021 Appointment of Mr Worrin Jasper Squier as a director on 2020-11-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM LITTLE DOGGETTS HYDE WOOD LANE CANEWDON ROCHFORD ESSEX SS4 3RR

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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21/08/1621 August 2016 30/09/15 TOTAL EXEMPTION FULL

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13/08/1613 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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06/11/156 November 2015 Annual return made up to 9 September 2015 with full list of shareholders

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04/03/154 March 2015 SECRETARY APPOINTED TRISTAN HUMPHREY AUSTIN SQUIER

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 58 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PA UNITED KINGDOM

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10/02/1510 February 2015 30/12/14 STATEMENT OF CAPITAL GBP 3368

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09/09/149 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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