Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
30 Sep 2022 |
PSC05 |
Change of details for Henry Squire & Sons Holdings Limited as a person with significant control on 16 September 2022
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA on 4 August 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
|
|
|
05 Oct 2021 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
05 Oct 2021 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 Aug 2021 |
TM01 |
Termination of appointment of Colin Scott as a director on 30 June 2021
|
|
|
23 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Richard Hurst Watson on 17 July 2019
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
|
|
|
31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
03 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
02 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
|
|
|
24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
21 Sep 2018 |
AP03 |
Appointment of Ms Victoria Anne Fraser as a secretary on 21 September 2018
|
|
|
21 Sep 2018 |
TM02 |
Termination of appointment of John Gordon Aldritt Squire as a secretary on 21 September 2018
|
|
|
03 Jul 2018 |
CH01 |
Director's details changed for Mr John Gordon Alldritt Squire on 2 July 2018
|
|
|
30 Jun 2018 |
MR01 |
Registration of charge 000889070005, created on 26 June 2018
|
|
|
03 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
|
|
|
26 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
22 Sep 2017 |
AP01 |
Appointment of Mr Colin Scott as a director on 22 September 2017
|
|