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SPLASH PADS ENTERPRISES LIMITED

Company number 04276292

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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)
06 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
06 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
29 Jan 2021 PSC01 Notification of Neal Anthony Judd as a person with significant control on 28 January 2021
29 Jan 2021 PSC01 Notification of James Alexander Stonor as a person with significant control on 28 January 2021
29 Jan 2021 PSC07 Cessation of Stonbury (Holdings) Limited as a person with significant control on 28 January 2021
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
11 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
11 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
11 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
29 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
08 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
08 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
08 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
23 Aug 2018 CS01 23/08/18 Statement of Capital gbp 200
20 Apr 2018 CERTNM Company name changed kingcombe aquacare LTD\certificate issued on 20/04/18
  • NM06 ‐ Change of name with request to seek comments from relevant body
19 Apr 2018 TM01 Termination of appointment of John Henry Edward Colton as a director on 18 April 2018
07 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-21
07 Apr 2018 CONNOT Change of name notice
11 Oct 2017 SH08 Change of share class name or designation
09 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2017 PSC07 Cessation of Theresa Elizabeth Colton as a person with significant control on 8 August 2017
04 Sep 2017 PSC07 Cessation of John Henry Edward Colton as a person with significant control on 8 August 2017
04 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates