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SPRITESTORE LIMITED

Company number 03360940

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
24 Sep 2024 PSC07 Cessation of John Henry Chadwick as a person with significant control on 30 May 2024
24 Sep 2024 PSC08 Notification of a person with significant control statement
03 Jun 2024 TM01 Termination of appointment of Trevor James Puttick as a director on 1 June 2024
03 Jun 2024 AP01 Appointment of Mr Christopher Paul Lambourn as a director on 1 June 2024
03 Jun 2024 AP01 Appointment of Mr Mark Hitchcock as a director on 1 June 2024
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
04 Dec 2023 TM01 Termination of appointment of Michael Anthony Steel as a director on 24 November 2023
04 Dec 2023 TM02 Termination of appointment of Michael Anthony Steel as a secretary on 24 November 2023
03 Nov 2023 AP01 Appointment of Mr Adam Crabtree as a director on 1 November 2023
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
15 Mar 2023 TM01 Termination of appointment of Stephen Warren Roe as a director on 7 March 2023
28 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
11 Jul 2022 TM01 Termination of appointment of John Anthony Kallend as a director on 10 June 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
25 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
08 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
05 Aug 2020 AP01 Appointment of Mr Stephen Warren Roe as a director on 3 August 2020
05 Aug 2020 AP01 Appointment of Mr David Brian Dixon as a director on 3 August 2020
05 Aug 2020 AP01 Appointment of Mr John Anthony Kallend as a director on 3 August 2020
22 Jun 2020 AP01 Appointment of Mr Michael Daniel Mullarkey as a director on 20 June 2020
22 Jun 2020 AP01 Appointment of Mr Trevor James Puttick as a director on 20 June 2020
18 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with no updates