SPECIALIST INSTALLATIONS (LONDON) LIMITED
Company number 06843934
- Company Overview for SPECIALIST INSTALLATIONS (LONDON) LIMITED (06843934)
- Filing history for SPECIALIST INSTALLATIONS (LONDON) LIMITED (06843934)
- People for SPECIALIST INSTALLATIONS (LONDON) LIMITED (06843934)
- Charges for SPECIALIST INSTALLATIONS (LONDON) LIMITED (06843934)
- More for SPECIALIST INSTALLATIONS (LONDON) LIMITED (06843934)
| 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) |
|---|---|---|---|
| 18 Jul 2024 | TM01 | Termination of appointment of Richard John Renwick as a director on 14 May 2024 | |
| 29 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 29 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 29 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 29 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 28 Mar 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 September 2023 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
| 28 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 16 May 2023 | AP01 | Appointment of Richard John Renwick as a director on 21 March 2023 | |
| 05 May 2023 | AP01 | Appointment of Mr Francois Joseph Charles Gauci as a director on 21 March 2023 | |
| 04 May 2023 | AD01 | Registered office address changed from Unit D Six Bridges Trading Estate Marlborough Grove London SE1 5JT England to Cadogan House 239 Acton Lane London NW10 7NP on 4 May 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Duncan James Orange as a director on 21 March 2023 | |
| 04 May 2023 | TM01 | Termination of appointment of Phillip David Maitland Jones as a director on 21 March 2023 | |
| 04 May 2023 | TM01 | Termination of appointment of Corin St John Witty as a director on 21 March 2023 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
| 16 Feb 2023 | MR04 | Satisfaction of charge 068439340002 in full | |
| 07 Nov 2022 | PSC05 | Change of details for Jayhawk Holdings Limited as a person with significant control on 7 November 2022 | |
| 07 Nov 2022 | AD01 | Registered office address changed from Unit C Six Bridges Trading Estate Marlborough Grove London SE1 5JT England to Unit D Six Bridges Trading Estate Marlborough Grove London SE1 5JT on 7 November 2022 | |
| 02 Nov 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
| 01 Oct 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with updates | |
| 29 Jan 2021 | AA01 | Previous accounting period extended from 30 September 2020 to 31 December 2020 | |
| 30 Jun 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 8 April 2020 with updates |