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HENRY SQUIRE & SONS HOLDINGS LIMITED

Company number 05953673

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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)
07 Mar 2024 PSC01 Notification of Eamonn Gerard Daly as a person with significant control on 23 October 2023
18 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
03 Oct 2022 PSC04 Change of details for Mr John Gordon Aldritt Squire as a person with significant control on 30 September 2022
30 Sep 2022 PSC04 Change of details for Mrs Norma Marjorie Squire as a person with significant control on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Stephen Richard Hurst Watson on 30 September 2022
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
14 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
03 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
23 Mar 2021 CH01 Director's details changed for Mr Stephen Richard Hurst Watson on 17 July 2019
31 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
15 Nov 2019 MR04 Satisfaction of charge 1 in full
15 Nov 2019 MR04 Satisfaction of charge 2 in full
16 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
12 Oct 2018 PSC04 Change of details for Mrs Norma Marjorie Squire as a person with significant control on 1 November 2017
21 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
05 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates