SPECIALIST INSTALLATIONS (LONDON) LIMITED

Company number 06843934

Date	Type	Description	View / Download
03 Jun 2020	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Unit C Six Bridges Trading Estate Marlborough Grove London SE1 5JT on 3 June 2020	(1 page)
16 Oct 2019	MR01	Registration of charge 068439340002, created on 4 October 2019	(51 pages)
06 Oct 2019	PSC07	Cessation of Julian Rout as a person with significant control on 4 October 2019	(1 page)
06 Oct 2019	PSC02	Notification of Jayhawk Holdings Limited as a person with significant control on 4 October 2019	(2 pages)
06 Oct 2019	AP01	Appointment of Mr Phillip David Maitland Jones as a director on 4 October 2019	(2 pages)
06 Oct 2019	AP01	Appointment of Mr Corin St John Witty as a director on 4 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Julian Rout as a director on 4 October 2019	(1 page)
03 Sep 2019	PSC04	Change of details for Mr Julian Rout as a person with significant control on 27 March 2019	(2 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	(13 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
17 Sep 2018	MR04	Satisfaction of charge 068439340001 in full	(1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(13 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
07 Jul 2017	RP04AP01	Second filing for the appointment of Julian Rout as a director	(6 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
24 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	(3 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
04 Mar 2016	MR01	Registration of charge 068439340001, created on 25 February 2016	(22 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
17 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(3 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
08 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(3 pages)
12 Jul 2013	TM01	Termination of appointment of Johanna Rout as a director	(1 page)