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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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03 Oct 2024 |
PSC05 |
Change of details for Sparshatts Holdings Limited as a person with significant control on 5 June 2024
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05 Jun 2024 |
CERTNM |
Company name changed saga sparshatt LTD\certificate issued on 05/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-24
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20 Feb 2024 |
MR01 |
Registration of charge 011960890026, created on 6 February 2024
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 28/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
CERTNM |
Company name changed sparshatt truck & van LIMITED\certificate issued on 02/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-28
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12 Dec 2023 |
AP01 |
Appointment of Mr Ronan Chabot as a director on 11 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr David Martineau as a director on 11 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Stephen John Rooney as a director on 11 December 2023
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01 Dec 2023 |
MR04 |
Satisfaction of charge 011960890010 in full
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21 Nov 2023 |
MR01 |
Registration of charge 011960890025, created on 17 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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21 Sep 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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20 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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08 Sep 2023 |
MR04 |
Satisfaction of charge 011960890011 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 011960890024 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 011960890023 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 011960890012 in full
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25 May 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Feb 2023 |
MR01 |
Registration of charge 011960890023, created on 2 February 2023
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16 Feb 2023 |
MR01 |
Registration of charge 011960890024, created on 2 February 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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