- Company Overview for HENRY SQUIRE & SONS LIMITED (00088907)
- Filing history for HENRY SQUIRE & SONS LIMITED (00088907)
- People for HENRY SQUIRE & SONS LIMITED (00088907)
- Charges for HENRY SQUIRE & SONS LIMITED (00088907)
- More for HENRY SQUIRE & SONS LIMITED (00088907)
| 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) |
|---|---|---|---|
| 05 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Aug 2016 | AP03 | Appointment of Mr John Gordon Aldritt Squire as a secretary on 1 August 2016 | |
| 01 Aug 2016 | TM02 | Termination of appointment of Norma Marjorie Squire as a secretary on 1 August 2016 | |
| 01 Aug 2016 | TM01 | Termination of appointment of Norma Marjorie Squire as a director on 1 August 2016 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
|
|
| 14 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
|
|
| 24 Nov 2014 | TM01 | Termination of appointment of Gordon Peter James Squire as a director on 8 November 2014 | |
| 06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 31 Mar 2014 | TM01 | Termination of appointment of Brian Lavender as a director | |
| 08 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
|
|
| 24 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 08 Jul 2010 | AP01 | Appointment of Brian Walter Lavender as a director | |
| 08 Jul 2010 | AP01 | Appointment of Glyn Green as a director | |
| 08 Jul 2010 | AP01 | Appointment of Stephen Richard Hurst Watson as a director | |
| 08 Jul 2010 | TM01 | Termination of appointment of Robin Powell as a director | |
| 14 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 04 Nov 2009 | AA | Accounts for a medium company made up to 31 December 2008 |