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SPLASH PUBS LIMITED

Company number 07141386

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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)
12 Nov 2012 AP01 Appointment of Keith Thomson as a director
12 Nov 2012 TM02 Termination of appointment of Philip Walters as a secretary
12 Nov 2012 AD01 Registered office address changed from Hartley Place Thackhams Lane Hartley Wintney RG27 8HT on 12 November 2012
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
26 Mar 2010 CERTNM Company name changed mandaco 635 LIMITED\certificate issued on 26/03/10
  • RES15 ‐ Change company name resolution on 2010-03-22
26 Mar 2010 CONNOT Change of name notice
26 Mar 2010 AP01 Appointment of Philip Donald Walters as a director
26 Mar 2010 AP03 Appointment of Philip Donald Walters as a secretary
26 Mar 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
26 Mar 2010 AD01 Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PJ on 26 March 2010
26 Mar 2010 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
26 Mar 2010 TM01 Termination of appointment of Stephen Berry as a director
26 Mar 2010 TM01 Termination of appointment of M and a Nominees Limited as a director
31 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)