- Company Overview for SPEEDS (BURTON) LIMITED (09286489)
- Filing history for SPEEDS (BURTON) LIMITED (09286489)
- People for SPEEDS (BURTON) LIMITED (09286489)
- More for SPEEDS (BURTON) LIMITED (09286489)
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) |
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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
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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 |