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SPV 1157G LTD

Company number 06915843

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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)
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 30 March 2023
07 Jun 2023 CERTNM Company name changed our generation LTD\certificate issued on 07/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-06
17 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with updates
07 Jan 2020 TM01 Termination of appointment of Mark John Cottingham as a director on 23 December 2019
07 Jan 2020 PSC07 Cessation of Mark John Cottingham as a person with significant control on 23 December 2019
23 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 30 March 2018
27 Jul 2018 PSC04 Change of details for Mr Mark John Cottingham as a person with significant control on 27 July 2018
27 Jul 2018 PSC04 Change of details for Mr Lee John Cottingham as a person with significant control on 27 July 2018
27 Jul 2018 CH01 Director's details changed for Mr Shaun Keith Adams on 27 July 2018
19 Jul 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 30 March 2017
08 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
13 Sep 2017 AD01 Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove BN3 2DL on 13 September 2017
21 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with updates
21 Jul 2017 PSC01 Notification of Mark John Cottingham as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Lee John Cottingham as a person with significant control on 6 April 2016