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W140 SPARES LTD

Company number 07887730

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	PSC07	Cessation of Carl Harry Burgess as a person with significant control on 20 December 2023	View PDF Cessation of Carl Harry Burgess as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC07	Cessation of Mary Francis Nerina Burgess as a person with significant control on 20 December 2023	View PDF Cessation of Mary Francis Nerina Burgess as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC01	Notification of Harry Wolfman as a person with significant control on 20 December 2023	View PDF Notification of Harry Wolfman as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC01	Notification of Jay Burgess as a person with significant control on 20 December 2023	View PDF Notification of Jay Burgess as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Harry Wolfman as a director on 20 December 2023	View PDF Appointment of Mr Harry Wolfman as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Jay Burgess as a director on 20 December 2023	View PDF Appointment of Mr Jay Burgess as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mrs Mary Frances Nerina Burgess on 20 December 2023	View PDF Director's details changed for Mrs Mary Frances Nerina Burgess on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Carl Harry Burgess on 20 December 2023	View PDF Director's details changed for Mr Carl Harry Burgess on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC04	Change of details for Mrs Mary Francis Nerina Burgess as a person with significant control on 20 December 2023	View PDF Change of details for Mrs Mary Francis Nerina Burgess as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC04	Change of details for Mr Carl Harry Burgess as a person with significant control on 20 December 2023	View PDF Change of details for Mr Carl Harry Burgess as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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W140 SPARES LTD

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