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SPLASH ESTATES LTD

Company number 07223362

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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)
20 Jun 2016 TM01 Termination of appointment of Paul Jonathan Marks as a director on 16 June 2016
20 Jun 2016 TM01 Termination of appointment of a director
17 Jun 2016 AP01 Appointment of Mrs Janine Amanda Nathan as a director on 16 June 2016
17 Jun 2016 AP01 Appointment of Mrs Martine Lorraine Groman-Marks as a director on 16 June 2016
10 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Oct 2015 AD01 Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 12 October 2015
02 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
02 Jun 2015 CH01 Director's details changed for Mr Albert Steven Turner on 28 May 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Jun 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
23 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
28 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr Albert Steven Turner on 14 April 2011
17 Jun 2010 CH01 Director's details changed for Albert Steven Turner on 8 June 2010
14 Apr 2010 NEWINC Incorporation