SQUARE PORTFOLIO CALNE 1 LIMITED
Company Documents
Date | Description |
---|---|
18/05/2518 May 2025 | Micro company accounts made up to 2024-09-30 |
30/10/2430 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
30/10/2330 October 2023 | Confirmation statement made on 2023-09-26 with updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
28/09/2228 September 2022 | Confirmation statement made on 2022-09-26 with updates |
26/11/2126 November 2021 | Appointment of Mr Benjamin Lachs as a director on 2021-11-26 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with updates |
27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
08/10/188 October 2018 | CESSATION OF FD SECRETARIAL LTD AS A PSC |
08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SPENCER BERKELEY |
08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BERKELEY / 18/09/2018 |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG UNITED KINGDOM |
27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103940150001 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
06/07/176 July 2017 | DIRECTOR APPOINTED MR ANDREW SPENCER BERKELEY |
06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PHILLIPS |
05/07/175 July 2017 | COMPANY NAME CHANGED HANLEY RETAIL ASSETS LIMITED CERTIFICATE ISSUED ON 05/07/17 |
27/10/1627 October 2016 | COMPANY NAME CHANGED EXMOORE LIMITED CERTIFICATE ISSUED ON 27/10/16 |
26/10/1626 October 2016 | DIRECTOR APPOINTED MR WARREN PHILLIPS |
27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
26/09/1626 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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