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SPARKHAVEN LIMITED

Company number 01895214

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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)
23 Sep 2024 CH01 Director's details changed for Rosa Amalia O'conner on 16 September 2024
23 Sep 2024 CH01 Director's details changed for Rosa Amalia Hermida Villanustre on 16 September 2024
23 Sep 2024 AP03 Appointment of Miss Susanna O'connor as a secretary on 16 September 2024
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
30 Apr 2024 CH01 Director's details changed for Rosa Amalia O'connor on 17 November 2021
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
22 Mar 2023 CH04 Secretary's details changed for Ablesafe Limited on 15 March 2023
21 Mar 2023 AA Micro company accounts made up to 31 March 2022
13 Mar 2023 AD01 Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 13 March 2023
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
19 Nov 2021 TM01 Termination of appointment of Simon O Connor as a director on 15 November 2021
19 Nov 2021 AP01 Appointment of Rosa Amalia O'connor as a director on 17 November 2021
19 Nov 2021 PSC07 Cessation of Michael Carrington & Associates Limited as a person with significant control on 1 January 2021
17 Nov 2021 AP04 Appointment of Ablesafe Limited as a secretary on 17 November 2021
17 Nov 2021 TM02 Termination of appointment of Rosa Amalia O'connor as a secretary on 17 November 2021
15 Sep 2021 AA Micro company accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
04 Nov 2020 AA Micro company accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
09 Jul 2018 AA Micro company accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
29 Aug 2017 AA Micro company accounts made up to 31 March 2017