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SPEEDS (NOTTINGHAM) LIMITED

Company number 09286449

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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)
03 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
07 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
07 Nov 2017 AD01 Registered office address changed from Hallfield Farm Hallfieldgate Lane Shirland Alfreton Derbyshire DE55 6AA to Well Hall Gayton King's Lynn Norfolk PE32 1QD on 7 November 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
06 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 7,331,560
17 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
06 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 6,987,827
10 Aug 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 December 2014
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 6,987,827.00
15 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Power to allot securities under section 569 02/07/2015
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 5,687,700.00
03 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted