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MAZDA SPEED LIMITED

Company number 03278347

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CH01	Director's details changed for Mr Neil Peter White on 24 July 2024	View PDF Director's details changed for Mr Neil Peter White on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AD01	Registered office address changed from 242 Lower Road Great Bookham Surrey KT23 4DE to The Crossroads Guildford Road Effingham Leatherhead KT24 5PE on 4 August 2022	View PDF Registered office address changed from 242 Lower Road Great Bookham Surrey KT23 4DE to The Crossroads Guildford Road Effingham Leatherhead KT24 5PE on 4 August 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
02 Jan 2019	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 13/11/2016	View PDF Second filing of Confirmation Statement dated 13/11/2016 - link opens in a new window - 11 pages (11 pages)
07 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
15 Jan 2018	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AP03	Appointment of Karen Elizabeth Basson as a secretary on 9 January 2018	View PDF Appointment of Karen Elizabeth Basson as a secretary on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	TM02	Termination of appointment of Kirsty Anne White as a secretary on 9 January 2018	View PDF Termination of appointment of Kirsty Anne White as a secretary on 9 January 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	PSC01	Notification of Ian William White as a person with significant control on 6 April 2016	View PDF Notification of Ian William White as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	PSC01	Notification of Neil Peter White as a person with significant control on 6 April 2016	View PDF Notification of Neil Peter White as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC07	Cessation of Kirsty Anne White as a person with significant control on 6 April 2016	View PDF Cessation of Kirsty Anne White as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	CS01	Confirmation statement made on 13 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 14/02/2018	View PDF Confirmation statement made on 13 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 14/02/2018 - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 - link opens in a new window - 4 pages (4 pages)

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MAZDA SPEED LIMITED

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