SQUARE YARD LIMITED

Company number 05612429 ·

Active

65 filings

Date Filing
16 Dec 2025 Accounts for a small company made up to 2025-03-31 · 7 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
18 Feb 2025 Resolutions · 1 page View document
18 Feb 2025 Memorandum and Articles of Association · 23 pages View document
18 Dec 2024 Accounts for a small company made up to 2024-03-31 · 7 pages View document
11 Dec 2024 Change of details for Marston Properties Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
18 Dec 2023 Accounts for a small company made up to 2023-03-31 · 7 pages View document
10 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Jan 2023 Resolutions View document
9 Jan 2023 Resolutions View document
9 Jan 2023 Memorandum and Articles of Association · 7 pages View document
9 Jan 2023 Resolutions · 4 pages View document
9 Dec 2022 Accounts for a small company made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Accounts for a small company made up to 2021-03-31 · 6 pages View document
13 Dec 2021 Registration of charge 056124290003, created on 2021-12-08 · 22 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
19 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056124290001 View document
12 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
4 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
1 Dec 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
4 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
1 Dec 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
28 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
25 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
30 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
27 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
5 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Dec 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
30 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MARSTON / 04/11/2010 View document
30 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
30 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOREEN SAMYA TAPP / 04/11/2010 View document
30 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER EDWARD MARSHALL / 04/11/2010 View document
30 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / NOREEN SAMYA TAPP / 04/11/2010 View document
3 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NOREEN SAMYA TAPP / 01/10/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MARSTON / 01/10/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER EDWARD MARSHALL / 01/10/2009 View document
27 Nov 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
23 Jul 2009 DIRECTOR APPOINTED SIMON CHRISTOPHER EDWARD MARSHALL View document
23 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ANNA NICHOLLS View document
20 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
1 Dec 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
26 Nov 2008 DIRECTOR APPOINTED CAROLINE LOUISE MARSTON View document
3 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PAUL PRESSLAND View document
8 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNA NICHOLLS / 26/09/2008 View document
16 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNA NICHOLLS / 06/06/2008 View document
8 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM · MILLS YARD · REAR OF 2 HUGON ROAD · FULHAM · LONDON · SW6 2EN View document
12 Nov 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
9 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
22 Mar 2007 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
20 Mar 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: · THE OFFICE, MILLS YARD · REAR OF 2-16 HUGON ROAD · FULHAM · LONDON SW6 3EN View document
23 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 View document
25 Nov 2005 NEW DIRECTOR APPOINTED View document
25 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 2005 DIRECTOR RESIGNED View document
16 Nov 2005 SECRETARY RESIGNED View document
4 Nov 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document