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SPARK PROPERTY INVESTMENTS LIMITED

Company number 07986592

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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)
05 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 March 2023
31 Jul 2023 CH01 Director's details changed for Mrs Orla Marie Ball on 3 July 2023
09 Jul 2023 PSC05 Change of details for Assura Investments Limited as a person with significant control on 3 July 2023
02 Jul 2023 AD01 Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023
03 Apr 2023 TM01 Termination of appointment of Patrick William Lowther as a director on 1 April 2023
10 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
19 Dec 2022 TM01 Termination of appointment of Simon John Oborn as a director on 24 November 2022
18 Oct 2022 AA Accounts for a small company made up to 31 March 2022
04 Apr 2022 TM01 Termination of appointment of James Dunmore as a director on 31 March 2022
28 Mar 2022 AA01 Current accounting period shortened from 23 June 2022 to 31 March 2022
17 Mar 2022 PSC02 Notification of Assura Investments Limited as a person with significant control on 23 June 2021
17 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 17 March 2022
16 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 23 June 2021
15 Dec 2021 AA01 Previous accounting period shortened from 30 September 2021 to 23 June 2021
09 Aug 2021 AP01 Appointment of Mr James Dunmore as a director on 9 August 2021
12 Jul 2021 MA Memorandum and Articles of Association
12 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2021 TM01 Termination of appointment of Gita Shah as a director on 23 June 2021
29 Jun 2021 AP01 Appointment of Mr Patrick William Lowther as a director on 23 June 2021
29 Jun 2021 AP01 Appointment of Mr Simon John Oborn as a director on 23 June 2021
29 Jun 2021 AD01 Registered office address changed from 102 Weston Drive Stanmore HA7 2EN England to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 29 June 2021
29 Jun 2021 AP01 Appointment of Mrs Jayne Marie Cottam as a director on 23 June 2021