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SPACIOUS PLACE CONTACT LTD

Company number 09268330

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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)
20 Jan 2018 TM01 Termination of appointment of Stephen Robert Taylor as a director on 5 June 2017
20 Jan 2018 TM01 Termination of appointment of Stephen Robert Taylor as a director on 5 June 2017
20 Jan 2018 TM01 Termination of appointment of Philip Morgan as a director on 5 June 2017
20 Jan 2018 PSC07 Cessation of Craig Anthony Winnard as a person with significant control on 5 June 2017
30 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
14 Dec 2016 MR01 Registration of charge 092683300004, created on 7 December 2016
01 Dec 2016 CS01 Confirmation statement made on 17 October 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 September 2015
02 Dec 2015 AR01 Annual return made up to 17 October 2015 no member list
31 Oct 2015 MR01 Registration of charge 092683300003, created on 15 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Oct 2015 MR01 Registration of charge 092683300002, created on 15 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Oct 2015 MR01 Registration of charge 092683300001, created on 15 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 Oct 2015 CH01 Director's details changed for Mr Craig Anthony Winward on 30 March 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2015 AP01 Appointment of Mr Mark Hirst as a director on 11 September 2015
11 Sep 2015 AP01 Appointment of Mr Stephen Robert Taylor as a director on 11 September 2015
11 Sep 2015 AP01 Appointment of Mr Philip Morgan as a director on 11 September 2015
30 Mar 2015 AP01 Appointment of Mr Craig Anthony Winward as a director on 30 March 2015
17 Oct 2014 NEWINC Incorporation