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HOUSE SPARROW LIMITED

Company number 07456911

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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)
15 Sep 2016 AP01 Appointment of Mr Daniel Anthony Blakey as a director on 15 September 2016
14 Sep 2016 AP01 Appointment of Mrs Alina-Gabriela Procopie as a director on 13 September 2016
05 Aug 2016 TM01 Termination of appointment of Anice Williams as a director on 5 August 2016
26 Jul 2016 AP01 Appointment of Mrs Manmohan Kaur as a director on 25 June 2016
26 Jul 2016 AP01 Appointment of Mrs Adesuwu Johnson as a director on 26 July 2016
22 Jul 2016 TM01 Termination of appointment of Patrick George Moore as a director on 22 July 2016
08 Jul 2016 TM01 Termination of appointment of Andrew Gregson as a director on 7 July 2016
27 Jun 2016 AP01 Appointment of Mr Lowley Lloyd Harvey as a director on 23 June 2016
13 May 2016 TM01 Termination of appointment of Piotr Adam Kowalski as a director on 13 May 2016
06 Apr 2016 AP01 Appointment of Miss Anice Williams as a director on 6 April 2016
31 Mar 2016 AP01 Appointment of Mr Andrew Gregson as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mr Piotr Adam Kowalski as a director on 31 March 2016
02 Feb 2016 AP01 Appointment of Mr Patrick George Moore as a director on 2 February 2016
10 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 10 December 2015
09 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
20 Feb 2015 AP01 Appointment of Mrs Sonia Kaur as a director on 20 February 2015
29 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
21 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
23 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012