SQUARE ONE (HALIFAX) MANAGEMENT COMPANY LIMITED

Company number 05730607

Date	Type	Description	View / Download
30 Jul 2015	AP01	Appointment of Mr Richard Kernick as a director on 18 June 2015	(2 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
26 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 13	(5 pages)
09 May 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 13	(5 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 13	(4 pages)
14 Mar 2014	AD01	Registered office address changed from the Old Stables St Annes in the Grove Brookfoot Lane Halifax West Yorkshire HX3 9SZ England on 14 March 2014	(1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
05 Dec 2013	AP03	Appointment of Mr Andrew Egerton as a secretary	(2 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 10	(3 pages)
04 Dec 2013	AD01	Registered office address changed from Lacy Watson Chartered Accountant Carlyle House 107 Wellington Road South Stockport SK1 3TL on 4 December 2013	(1 page)
04 Dec 2013	TM01	Termination of appointment of Gregory Pike as a director	(1 page)
04 Dec 2013	TM01	Termination of appointment of Mark Allison as a director	(1 page)
04 Dec 2013	TM01	Termination of appointment of Mark Allison as a director	(1 page)
04 Dec 2013	AP01	Appointment of Mr Timothy Dickinson as a director	(2 pages)
04 Dec 2013	TM02	Termination of appointment of Andrew Watson as a secretary	(1 page)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(6 pages)
23 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
27 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(6 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
09 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(6 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
09 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(8 pages)
09 Mar 2010	CH01	Director's details changed for Mr Gregory Michael Pike on 1 October 2009	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mark Shenton Allison on 1 October 2009	(2 pages)