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A R SPLISBY DEVELOPMENTS LTD

Company number 08115602

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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)
23 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2023 DS01 Application to strike the company off the register
09 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
09 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
27 Oct 2022 PSC04 Change of details for Mr Andrew Watson as a person with significant control on 26 October 2022
26 Oct 2022 PSC04 Change of details for Mr Simon John Brumfitt as a person with significant control on 26 October 2022
02 Nov 2021 CERTNM Company name changed bamber systems LIMITED\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-28
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
01 Nov 2021 PSC07 Cessation of Park Portfolio Limited as a person with significant control on 28 October 2021
01 Nov 2021 PSC01 Notification of Andrew Watson as a person with significant control on 28 October 2021
01 Nov 2021 PSC01 Notification of Simon John Brumfitt as a person with significant control on 28 October 2021
01 Nov 2021 AP01 Appointment of Mr Simon John Brumfitt as a director on 28 October 2021
26 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
12 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
15 Jul 2020 AD01 Registered office address changed from 26 Greek Street Stockport Cheshire SK3 8AB to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 15 July 2020
01 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
29 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
04 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
20 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates