E.R.SQUIBB & SONS LIMITED: Filings

  • Overview

    Company NameE.R.SQUIBB & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00472304
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for E.R.SQUIBB & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Ai-Phi Billard as a director on Feb 01, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 1 Chamberlain Square Cs Birmingham B3 3AX

    1 pagesAD02

    Termination of appointment of Citco Management (Uk) Limited as a secretary on Jun 15, 2025

    1 pagesTM02

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ

    1 pagesAD02

    Appointment of Citco Management (Uk) Limited as a secretary on Jan 01, 2024

    2 pagesAP04

    Termination of appointment of Petershill Secretaries Limited as a secretary on Jan 01, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Change of details for Bristol-Myers Squibb Holdings Limited as a person with significant control on Sep 23, 2022

    2 pagesPSC05

    Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH to Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH on Sep 23, 2022

    1 pagesAD01

    Secretary's details changed for Petershill Secretaries Limited on Jul 14, 2022

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Appointment of Ai-Phi Billard as a director on May 23, 2022

    2 pagesAP01

    Termination of appointment of Joanne Elizabeth Rishworth as a director on May 23, 2022

    1 pagesTM01

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Appointment of Pavla Hornikova as a director on Dec 09, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0