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SPEED 9295 LIMITED

Company number 04510176

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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)
19 Aug 2016 CH01 Director's details changed for Kiz Anne Mary Lishman Royden on 16 October 2014
19 Aug 2016 CH01 Director's details changed for Mr Christopher John Royden on 16 October 2014
19 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 945
18 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2014 AD01 Registered office address changed from Morlaix House Newham Road Truro Cornwall TR1 2DP to Polsue Farm Tregony Truro Cornwall TR2 5SW on 16 October 2014
09 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 945
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 945
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
25 Aug 2011 AD01 Registered office address changed from Follett Stock Llp Truro Business Park Truro TR4 9NH United Kingdom on 25 August 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Kiz Anne Mary Lishman Royden on 1 October 2009
21 Sep 2010 CH01 Director's details changed for Mr Christopher John Royden on 1 October 2009
21 Sep 2010 AD01 Registered office address changed from Follett Stock Llp Truro Business Park Truro Cornwall TR4 9NH on 21 September 2010
11 Apr 2010 AD01 Registered office address changed from Boswinger Gorran St Austell PL26 6LL on 11 April 2010
11 Apr 2010 CERTNM Company name changed seaview international LIMITED\certificate issued on 11/04/10
  • RES15 ‐ Change company name resolution on 2010-02-10
11 Apr 2010 CONNOT Change of name notice
02 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-10