SQUARE ONE (HALIFAX) MANAGEMENT COMPANY LIMITED
Company number 05730607
- Company Overview for SQUARE ONE (HALIFAX) MANAGEMENT COMPANY LIMITED (05730607)
- Filing history for SQUARE ONE (HALIFAX) MANAGEMENT COMPANY LIMITED (05730607)
- People for SQUARE ONE (HALIFAX) MANAGEMENT COMPANY LIMITED (05730607)
- More for SQUARE ONE (HALIFAX) MANAGEMENT COMPANY LIMITED (05730607)
| 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) |
|---|---|---|---|
| 06 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with no updates | |
| 18 Jan 2024 | CH04 | Secretary's details changed for Dickinson Harrison Rbm Ltd on 18 January 2024 | |
| 11 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 03 May 2023 | CH04 | Secretary's details changed for Dickinson Harrison Rbm Ltd on 20 April 2023 | |
| 19 Apr 2023 | AD01 | Registered office address changed from C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 19 April 2023 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with updates | |
| 05 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with no updates | |
| 03 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 6 March 2021 with no updates | |
| 10 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with no updates | |
| 09 Apr 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
| 08 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 03 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 05 Jul 2018 | PSC02 | Notification of Dickinson Properties Uk Ltd as a person with significant control on 4 July 2018 | |
| 05 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 5 July 2018 | |
| 26 Jun 2018 | AP04 | Appointment of Dickinson Harrison Rbm Ltd as a secretary on 26 June 2018 | |
| 26 Jun 2018 | TM02 | Termination of appointment of Andrew Egerton as a secretary on 26 June 2018 | |
| 13 Apr 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
| 02 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 08 May 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
| 14 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 May 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-01
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| 30 Jul 2015 | AP01 | Appointment of Mr Nathan Deeley as a director on 18 June 2015 |