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SPEEDS (BURTON) LIMITED

Company number 09286489

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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)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jan 2024 AP01 Appointment of Mr Bertie James George Speed as a director on 8 January 2024
09 Jan 2024 AP01 Appointment of Charles Martin Speed as a director on 8 January 2024
09 Jan 2024 AP01 Appointment of William Edward John Speed as a director on 8 January 2024
11 Nov 2023 MA Memorandum and Articles of Association
11 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
10 Oct 2023 PSC02 Notification of Speeds Slaley Ltd as a person with significant control on 6 October 2023
10 Oct 2023 PSC07 Cessation of Speeds Limited as a person with significant control on 6 October 2023
10 Oct 2023 PSC02 Notification of Speeds Limited as a person with significant control on 6 April 2016
10 Oct 2023 PSC07 Cessation of Martin Speed as a person with significant control on 6 April 2016
09 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 AP01 Appointment of Kerry Amanda Speed as a director on 27 June 2023
15 Jan 2023 AD01 Registered office address changed from Hallfield Farm Hallfieldgate Lane Shirland Alfreton Derbyshire DE55 6AA to Slaley Hall Slaley Bonsall Matlock Derbyshire DE4 2BB on 15 January 2023
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
18 Aug 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
08 Aug 2022 AA Micro company accounts made up to 31 December 2021
20 Apr 2022 PSC04 Change of details for Mr Martin Speed as a person with significant control on 20 April 2022
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
02 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
30 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018