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SPACE MAKER STORES LIMITED

Company number 07196597

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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)
01 Aug 2016 AA Full accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
14 Nov 2015 AA Accounts for a small company made up to 30 April 2015
30 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
26 Feb 2015 TM01 Termination of appointment of Guy Michael L'estrange Gillon as a director on 13 February 2015
13 Feb 2015 AA Accounts for a small company made up to 30 April 2014
23 Jun 2014 AAMD Amended accounts made up to 30 April 2013
06 May 2014 AA Accounts for a small company made up to 30 April 2013
31 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
01 Oct 2013 CH01 Director's details changed for Mr James Robert Elton on 1 December 2012
27 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
17 Jan 2013 AA Accounts for a small company made up to 30 April 2012
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
07 Oct 2010 AP01 Appointment of Mr Guy Michael L'estrange Gillon as a director
07 Oct 2010 AP01 Appointment of Dustin James Mcgivern as a director
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 May 2010 SH08 Change of share class name or designation
19 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 100
19 May 2010 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
19 May 2010 AD01 Registered office address changed from 1St Floor 64 Great Suffolk Street London SE1 0BL on 19 May 2010
17 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Apr 2010 CERTNM Company name changed allodial storage LIMITED\certificate issued on 23/04/10
  • RES15 ‐ Change company name resolution on 2010-04-23
23 Apr 2010 CONNOT Change of name notice