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SPARTEN LIMITED

Company number 10707837

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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 Feb 2019 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
29 Jan 2019 PSC07 Cessation of Robin Charles Lucas Clifford as a person with significant control on 23 January 2019
29 Jan 2019 TM01 Termination of appointment of Robin Charles Lucas Clifford as a director on 23 January 2019
07 Jan 2019 PSC04 Change of details for Mr Robin Charles Lucas Clifford as a person with significant control on 19 December 2018
07 Jan 2019 PSC01 Notification of Robin Charles Lucas Clifford as a person with significant control on 19 December 2018
07 Jan 2019 PSC07 Cessation of Robin Charles Lucas Clifford as a person with significant control on 19 December 2018
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
16 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
19 Jun 2018 AA01 Previous accounting period shortened from 30 April 2018 to 30 November 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
19 Dec 2017 PSC01 Notification of Robin Charles Lucas Clifford as a person with significant control on 15 December 2017
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 150
19 Nov 2017 PSC04 Change of details for Ross Lindsay Henderson as a person with significant control on 17 November 2017
19 Nov 2017 PSC04 Change of details for Andrew Peter Clark as a person with significant control on 17 November 2017
19 Nov 2017 CH01 Director's details changed for Mr Ross Lindsay Henderson on 17 November 2017
19 Nov 2017 CH01 Director's details changed for Mr Andrew Peter Clark on 17 November 2017
19 Nov 2017 AP01 Appointment of Mr Robin Charles Lucas Clifford as a director on 17 November 2017
19 Nov 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 19 November 2017
19 Nov 2017 AP04 Appointment of Mclarens Co Sec Ltd as a secretary on 17 November 2017
19 Nov 2017 TM02 Termination of appointment of Andrew Peter Clark as a secretary on 17 November 2017
17 May 2017 CH01 Director's details changed for Mr Ross Lindsay Henderson on 5 April 2017
04 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-04
  • GBP 100