Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Nicholas Squires on 16 March 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Nov 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
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30 Oct 2021 |
AD02 |
Register inspection address has been changed from Vivienne House Crew Lane Industrial Estate Southwell Nottinghamshire NG25 0TX England to 14 London Road Newark Nottinghamshire NG24 1TW
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28 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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28 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Vivienne House Crew Lane Industrial Estate Southwell Nottinghamshire NG25 0TX
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Dec 2020 |
MR04 |
Satisfaction of charge 010009180006 in full
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20 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Nicholas Squires on 11 May 2020
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16 Oct 2020 |
PSC04 |
Change of details for Mr Robert Nicholas Squires as a person with significant control on 11 May 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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10 Jun 2020 |
PSC07 |
Cessation of Vivienne Anne Squires as a person with significant control on 15 May 2020
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10 Jun 2020 |
PSC07 |
Cessation of Robert Nicholas Squires as a person with significant control on 15 May 2020
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10 Jun 2020 |
PSC02 |
Notification of A & V Squires Holdings Limited as a person with significant control on 15 May 2020
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23 Jan 2020 |
MR01 |
Registration of charge 010009180010, created on 21 January 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Sep 2019 |
MR01 |
Registration of charge 010009180009, created on 5 September 2019
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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