SQUARE PORTFOLIO CALNE 1 LIMITED

Company Documents

DateDescription
18/05/2518 May 2025 Micro company accounts made up to 2024-09-30

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30/10/2430 October 2024 Confirmation statement made on 2024-09-26 with no updates

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

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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30/10/2330 October 2023 Confirmation statement made on 2023-09-26 with updates

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

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30/06/2330 June 2023 Micro company 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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28/09/2228 September 2022 Confirmation statement made on 2022-09-26 with updates

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26/11/2126 November 2021 Appointment of Mr Benjamin Lachs as a director on 2021-11-26

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

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/10/188 October 2018 CESSATION OF FD SECRETARIAL LTD AS A PSC

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08/10/188 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SPENCER BERKELEY

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BERKELEY / 18/09/2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG UNITED KINGDOM

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103940150001

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

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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06/07/176 July 2017 DIRECTOR APPOINTED MR ANDREW SPENCER BERKELEY

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR WARREN PHILLIPS

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05/07/175 July 2017 COMPANY NAME CHANGED HANLEY RETAIL ASSETS LIMITED CERTIFICATE ISSUED ON 05/07/17

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27/10/1627 October 2016 COMPANY NAME CHANGED EXMOORE LIMITED CERTIFICATE ISSUED ON 27/10/16

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26/10/1626 October 2016 DIRECTOR APPOINTED MR WARREN PHILLIPS

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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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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