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NEEDSPACE? LIMITED

Company number 05438910

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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)
09 Dec 2019 SH19 Statement of capital on 9 December 2019
  • GBP 1
09 Dec 2019 CAP-SS Solvency Statement dated 06/12/19
09 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
29 Mar 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 MR01 Registration of charge 054389100013, created on 11 March 2019
15 Jan 2019 TM02 Termination of appointment of David Alexander Bowen as a secretary on 3 December 2018
10 Dec 2018 AP01 Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018
10 Dec 2018 TM01 Termination of appointment of Helen Patricia Bunch as a director on 3 December 2018
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
18 Apr 2018 MR01 Registration of charge 054389100012, created on 6 April 2018
22 Mar 2018 AA Full accounts made up to 31 December 2017
15 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
02 May 2017 MR01 Registration of charge 054389100011, created on 27 April 2017
28 Mar 2017 AA Full accounts made up to 31 December 2016
28 Oct 2016 MR01 Registration of charge 054389100010, created on 21 October 2016
23 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4,500,000
20 Apr 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AP01 Appointment of Mr David Owen Allen as a director on 4 January 2016
06 Jan 2016 TM01 Termination of appointment of David Huw Davies as a director on 4 January 2016
02 Nov 2015 AP03 Appointment of Mr David Alexander Bowen as a secretary on 22 October 2015
02 Nov 2015 TM02 Termination of appointment of John Michael Jarrett as a secretary on 22 October 2015
02 Nov 2015 AP01 Appointment of Mr David Alexander Bowen as a director on 22 October 2015
02 Nov 2015 TM01 Termination of appointment of John Michael Jarrett as a director on 22 October 2015
08 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 4,500,000