Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
|
|
|
03 Oct 2024 |
PSC05 |
Change of details for Belfry Trucks Limited as a person with significant control on 2 January 2024
|
|
|
05 Jun 2024 |
CERTNM |
Company name changed saga sparshatt holdings LTD\certificate issued on 05/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-23
|
|
|
13 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-change of name 28/12/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jan 2024 |
CERTNM |
Company name changed sparshatt truck & van holdings LIMITED\certificate issued on 02/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-28
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mr David Martineau as a director on 11 December 2023
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mr Ronan Chabot as a director on 11 December 2023
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Stephen John Rooney as a director on 11 December 2023
|
|
|
21 Nov 2023 |
MR01 |
Registration of charge 015591960008, created on 17 November 2023
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
21 Sep 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
|
|
|
25 May 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
|
|
|
26 Jul 2022 |
MR04 |
Satisfaction of charge 015591960007 in full
|
|
|
16 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
|
|
|
02 Dec 2019 |
TM01 |
Termination of appointment of Peter Martin Davies as a director on 21 November 2019
|
|