SQUARE ONE CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
SQUARE ONE CONSTRUCTION LIMITED
COMPANY NUMBER
07089285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/11/2009
(15years old)
WEBSITE
www.squareoneconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO53 3TG
Telephone: 01794399960
TPS: Yes
12 West Links
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3TG
Telephone: 399960
8 Pullman Business Park
Pullman Way
Ringwood
Hampshire
BH24 1HD
Telephone: 329001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUARE ONE CONSTRUCTION HOLDING LIMITED | Active - Accounts Filed | View Report |
| SQUARE ONE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 31/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SQUARE ONE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARE ONE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE ONE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2021 - Present (3 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/11/2009 - 25/01/2021 (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/11/2009 - Present (15years) Born in Jun 1960 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUARE ONE CONSTRUCTION HOLDING LIMITED | Active - Accounts Filed | View Report |
| SQUARE ONE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 31/01/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 26/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Confirmation Statement filed |
| 15/02/2021 | Change in Reg. Office |
| 27/01/2021 | Timothy Stevens (901381986) has left the board |
| 27/01/2021 | New Board Member Carl Robert Waddington (927756422) Appointed |
| 27/01/2021 | New Board Member Darran Allen Hazell (908367938) Appointed |
| 16/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 24/12/2012 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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