THE SQUARE NOMINEES LIMITED: Filings
Overview
| Company Name | THE SQUARE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09669624 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE SQUARE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Alan James Ive on Apr 27, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Toby Lloyd Crooks on Apr 07, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Simon Huggins on Feb 17, 2026 | 2 pages | CH01 | ||
Notification of Rawlinson & Hunter Llp as a person with significant control on Apr 01, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 02, 2026 | 2 pages | PSC09 | ||
Director's details changed for Trevor Warmington on Nov 10, 2025 | 2 pages | CH01 | ||
Director's details changed for James Randall on Nov 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Kristina Volodeva on Oct 26, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Sandeep Kaur Dhillon as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD03 | ||
Appointment of Mr Hiral Kanzaria as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr William Allan Watson as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Miss Katharine Jane Haggie as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graeme Robert Privett as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for James Randall on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael David Foster on May 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Trevor Warmington on May 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Simon Huggins on Apr 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Graeme Robert Privett on Apr 10, 2024 | 2 pages | CH01 | ||
Termination of appointment of Andrew Shilling as a director on Mar 31, 2024 | 1 pages | TM01 | ||
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