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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)
09 Aug 2017 PSC03 Notification of Park Portfolio Limited as a person with significant control on 7 August 2017
09 Aug 2017 PSC07 Cessation of Andrew Peter Watson as a person with significant control on 7 August 2017
09 Aug 2017 PSC07 Cessation of Martin Richard Watson as a person with significant control on 7 August 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
12 Apr 2017 AP01 Appointment of Mr Andrew Peter Watson as a director on 12 April 2017
17 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
08 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
23 Jun 2014 CH01 Director's details changed for Martin Richard Watson on 27 March 2014
10 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
07 Mar 2014 AD01 Registered office address changed from C/O Lacy Watson Carlyle House 107-109 Wellington Road South Stockport Cheshire SK1 3TL United Kingdom on 7 March 2014
03 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
04 Jul 2012 AP01 Appointment of Martin Richard Watson as a director
04 Jul 2012 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 4 July 2012
03 Jul 2012 TM01 Termination of appointment of Online Nominees Limited as a director
03 Jul 2012 TM01 Termination of appointment of Samuel Lloyd as a director
03 Jul 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
22 Jun 2012 NEWINC Incorporation