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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17 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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17 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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17 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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16 Jul 2024 |
PSC05 |
Change of details for Sp 0356 Limited as a person with significant control on 3 October 2023
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Unit 1 Mcs Industrial Estate Hawkins Lane Burton-on-Trent DE14 1PT England to C/O Saris Coatings, Unit 1 Hawkins Lane Burton-on-Trent DE14 1PT on 11 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Hawkins Lane Burton-on-Trent Staffs DE14 1PC England to Unit 1 Mcs Industrial Estate Hawkins Lane Burton-on-Trent DE14 1PT on 4 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2023 |
PSC02 |
Notification of Sp 0356 Limited as a person with significant control on 3 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Dominic Richard Stuart Simpson as a person with significant control on 3 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Alexander Charles Stuart Simpson as a person with significant control on 3 June 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from Hawkins Lane Burton-on-Trent Staffs DE14 1PC to Hawkins Lane Burton-on-Trent Staffs DE14 1PC on 16 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Dominic Richard Stuart Simpson on 11 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mr Dominic Richard Stuart Simpson as a person with significant control on 11 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Alexander Charles Stuart Simpson on 11 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Dominic Richard Stuart Simpson on 11 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Carl Anthony Peters on 11 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Carl Anthony Peters on 11 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Alexander Charles Stuart Simpson on 11 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mr Alexander Charles Stuart Simpson as a person with significant control on 11 March 2022
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14 Mar 2022 |
PSC01 |
Notification of Dominic Richard Stuart Simpson as a person with significant control on 11 March 2022
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