HENRY SQUIRE & SONS INTERNATIONAL LIMITED filing history - Find and update company information - GOV.UK

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HENRY SQUIRE & SONS INTERNATIONAL LIMITED

Company number 13239452

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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)
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2022	CH01	Director's details changed for Mr Stephen Richard Hurst Watson on 16 September 2022	View PDF Director's details changed for Mr Stephen Richard Hurst Watson on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr John Gordon Alldritt Squire on 16 September 2022	View PDF Director's details changed for Mr John Gordon Alldritt Squire on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC04	Change of details for Mr John Gordon Alldritt Squire as a person with significant control on 16 September 2022	View PDF Change of details for Mr John Gordon Alldritt Squire as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AD01	Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN England to 3rd Floor International House 20 Hatherton Street Walsall West Midlands WS4 2LA on 5 August 2022	View PDF Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN England to 3rd Floor International House 20 Hatherton Street Walsall West Midlands WS4 2LA on 5 August 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CH01	Director's details changed for Mr Stephen Richard Hurst Watson on 2 March 2021	View PDF Director's details changed for Mr Stephen Richard Hurst Watson on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mr Colin Scott as a director on 2 March 2021	View PDF Appointment of Mr Colin Scott as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-02 GBP 100 - link opens in a new window - 34 pages (34 pages)

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