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EWOOD SPECTACULAR LTD

Company number 09225644

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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)
30 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
30 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 30 October 2017
30 Oct 2017 AP01 Appointment of Mr Michael Smith as a director on 5 September 2017
30 Oct 2017 PSC01 Notification of Michael Smith as a person with significant control on 5 September 2017
30 Oct 2017 PSC07 Cessation of Ian Banks as a person with significant control on 15 March 2017
21 Jun 2017 AA Micro company accounts made up to 30 September 2016
28 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
28 Mar 2017 TM01 Termination of appointment of Ian Banks as a director on 15 March 2017
28 Mar 2017 AD01 Registered office address changed from 16 Julian Road Wolverhampton WV1 2PH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017
10 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
01 Sep 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 16 Julian Road Wolverhampton WV1 2PH on 1 September 2016
01 Sep 2016 AP01 Appointment of Ian Banks as a director on 25 August 2016
01 Sep 2016 TM01 Termination of appointment of Kevin Murray as a director on 25 August 2016
22 Apr 2016 AA Micro company accounts made up to 30 September 2015
07 Apr 2016 TM01 Termination of appointment of Maros Sivak as a director on 30 March 2016
07 Apr 2016 AD01 Registered office address changed from 11 Kingsley Street Sinfin Derby DE24 9GQ to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 April 2016
07 Apr 2016 AP01 Appointment of Kevin Murray as a director on 30 March 2016
02 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
17 Jun 2015 AP01 Appointment of Maros Sivak as a director on 9 June 2015
17 Jun 2015 TM01 Termination of appointment of Anna Pawlak as a director on 9 June 2015
17 Jun 2015 AD01 Registered office address changed from 2 Mercury Close Peterborough PE2 8JW United Kingdom to 11 Kingsley Street Sinfin Derby DE24 9GQ on 17 June 2015
25 Nov 2014 AP01 Appointment of Anna Pawlak as a director on 13 November 2014
25 Nov 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Mercury Close Peterborough PE2 8JW on 25 November 2014
25 Nov 2014 TM01 Termination of appointment of Terence Dunne as a director on 13 November 2014
18 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-18
  • GBP 1