Companies House does not verify the accuracy of the information filed

THE SQUARE NOMINEES LIMITED

Company number 09669624

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	CH01	Director's details changed for Mr Michael David Foster on 16 May 2024	View PDF Director's details changed for Mr Michael David Foster on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Trevor Warmington on 16 May 2024	View PDF Director's details changed for Trevor Warmington on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Paul Simon Huggins on 10 April 2024	View PDF Director's details changed for Mr Paul Simon Huggins on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Graeme Robert Privett on 10 April 2024	View PDF Director's details changed for Mr Graeme Robert Privett on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Andrew Shilling as a director on 31 March 2024	View PDF Termination of appointment of Andrew Shilling as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CH01	Director's details changed for Mr Toby Lloyd Crooks on 31 January 2024	View PDF Director's details changed for Mr Toby Lloyd Crooks on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	TM01	Termination of appointment of Philip Antony Collington as a director on 31 January 2023	View PDF Termination of appointment of Philip Antony Collington as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	TM01	Termination of appointment of David William Kilshaw as a director on 31 March 2022	View PDF Termination of appointment of David William Kilshaw as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Alex Jones as a director on 1 December 2021	View PDF Appointment of Alex Jones as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
17 Aug 2021	AP01	Appointment of David William Kilshaw as a director on 28 June 2021	View PDF Appointment of David William Kilshaw as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2021	AP01	Appointment of Alan James Ive as a director on 28 June 2021	View PDF Appointment of Alan James Ive as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2021	AP01	Appointment of Catherine Elizabeth Thompson as a director on 28 June 2021	View PDF Appointment of Catherine Elizabeth Thompson as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	TM01	Termination of appointment of Paul Arthur Baker as a director on 31 March 2021	View PDF Termination of appointment of Paul Arthur Baker as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of David Geoffrey Barker as a director on 31 March 2021	View PDF Termination of appointment of David Geoffrey Barker as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
18 Nov 2020	TM01	Termination of appointment of Christopher Jan Andrew Bliss as a director on 30 September 2020	View PDF Termination of appointment of Christopher Jan Andrew Bliss as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	AP01	Appointment of Kristina Volodeva as a director on 1 February 2020	View PDF Appointment of Kristina Volodeva as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of James Randall as a director on 1 February 2020	View PDF Appointment of James Randall as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

THE SQUARE NOMINEES LIMITED

Filter by category