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SV INNS LTD

Company number 06858796

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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)
11 Jan 2018 AP01 Appointment of Mr Russell Neil Sparkes as a director on 30 November 2017
11 Jan 2018 TM01 Termination of appointment of Lesley Ann Sparkes as a director on 29 November 2017
11 Jan 2018 TM02 Termination of appointment of Lesley Ann Sparkes as a secretary on 29 November 2017
11 Jan 2018 PSC07 Cessation of Lesley Ann Sparkes as a person with significant control on 29 November 2017
13 Jul 2017 MR01 Registration of charge 068587960008, created on 7 July 2017
05 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
29 Mar 2017 MR04 Satisfaction of charge 2 in full
29 Mar 2017 MR04 Satisfaction of charge 3 in full
29 Mar 2017 MR04 Satisfaction of charge 1 in full
17 Mar 2017 MR04 Satisfaction of charge 068587960005 in full
17 Mar 2017 MR04 Satisfaction of charge 068587960004 in full
08 Jan 2017 AD01 Registered office address changed from 96 Broad Street Birmingham B151AU to Office 101 the Grosvenor House Hotel North Parade Skegness Lincolnshire PE25 2TE on 8 January 2017
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 MR01 Registration of charge 068587960007, created on 31 March 2016
08 Apr 2016 MR01 Registration of charge 068587960006, created on 31 March 2016
07 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 510
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 510
02 Feb 2015 AD01 Registered office address changed from Office 2/3 225 High Street Tunstall Stoke-on-Trent Staffordshire ST65 5EG United Kingdom to 96 Broad Street Birmingham B151AU on 2 February 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 MR01 Registration of charge 068587960004, created on 7 October 2014
09 Oct 2014 MR01 Registration of charge 068587960005, created on 7 October 2014
19 Aug 2014 AD01 Registered office address changed from 3 Tomlin Close Staplehurst Kent TN12 0PH United Kingdom to Office 2/3 225 High Street Tunstall Stoke-on-Trent Staffordshire ST65 5EG on 19 August 2014
08 May 2014 AD01 Registered office address changed from Kantara Headcorn Road Sutton Valence Maidstone Kent ME17 3EL on 8 May 2014
13 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-13
  • GBP 510