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SWEET SQUARED LIMITED

Company number 05900639

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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)
26 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Dec 2023 SH06 Cancellation of shares. Statement of capital on 18 December 2023
  • GBP 95.5
18 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
23 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
11 May 2023 PSC04 Change of details for Mrs Samantha Jane Sweet as a person with significant control on 11 May 2023
27 Mar 2023 MR04 Satisfaction of charge 3 in full
27 Mar 2023 MR01 Registration of charge 059006390004, created on 27 March 2023
01 Feb 2023 SH06 Cancellation of shares. Statement of capital on 19 December 2022
  • GBP 96.5
01 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
19 Jan 2023 PSC01 Notification of Samantha Jane Sweet as a person with significant control on 19 December 2022
19 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
21 Nov 2022 CH01 Director's details changed for James Alan Nordstrom on 21 November 2022
18 Nov 2022 CH01 Director's details changed for James Alan Nordstrom on 18 November 2022
23 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
28 Feb 2022 SH06 Cancellation of shares. Statement of capital on 16 December 2021
  • GBP 97.50
28 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
12 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Feb 2021 SH06 Cancellation of shares. Statement of capital on 30 December 2020
  • GBP 98.50
13 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
21 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
13 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
05 Jan 2019 AA Group of companies' accounts made up to 31 March 2018