SQUAREBROOK LIMITED

Company number 08815352 ·

Active

48 filings

Date Filing
22 Jun 2026 Termination of appointment of Patrick William Tobias Cryer as a director on 2026-04-30 · 1 page View document
8 Mar 2026 Director's details changed for Mr Patrick William Tobias Cryer on 2026-03-08 · 2 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-16 with updates · 4 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
21 Dec 2024 Confirmation statement made on 2024-12-16 with updates · 4 pages View document
19 Dec 2024 Director's details changed for Mr Mark John Bourne on 2024-12-15 · 2 pages View document
19 Dec 2024 Change of details for Mr Rupert Edward William Perkins as a person with significant control on 2024-12-15 · 2 pages View document
19 Dec 2024 Change of details for Mr Mark John Bourne as a person with significant control on 2024-12-15 · 2 pages View document
19 Dec 2024 Director's details changed for Mr Rupert Edward William Perkins on 2024-12-15 · 2 pages View document
19 Dec 2024 Change of details for Mr Patrick William Tobias Cryer as a person with significant control on 2024-12-15 · 2 pages View document
19 Dec 2024 Director's details changed for Mr Patrick William Tobias Cryer on 2024-12-15 · 2 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
3 Jan 2024 Confirmation statement made on 2023-12-16 with updates · 5 pages View document
16 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
12 Jul 2023 Registered office address changed from 4th Floor 30 Watling Street London London EC4M 9BR United Kingdom to Cheyne House 62-63 Cheapside London EC2V 6AX on 2023-07-12 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Jan 2023 Confirmation statement made on 2022-12-16 with updates · 4 pages View document
8 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-16 with updates · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
2 Sep 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
16 Dec 2019 30/04/19 UNAUDITED ABRIDGED View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
11 Dec 2018 30/04/18 UNAUDITED ABRIDGED View document
21 Sep 2018 19/09/18 STATEMENT OF CAPITAL GBP 3 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
21 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
1 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
5 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
12 Aug 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM UNIT C7-8 SPECTRUM BUSINESS CENTRE ANTHONYS WAY ROCHESTER KENT ME2 4NP View document
10 May 2015 PREVEXT FROM 31/12/2014 TO 30/04/2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
6 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
19 Dec 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM THE OFFICE TEYNHAM COURT, CONYER ROAD TEYNHAM SITTINGBOURNE KENT ME9 9ET ENGLAND View document
25 Jul 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH UNITED KINGDOM View document
16 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document