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NASH AND SHARPE SPV1 LTD

Company number 11658058

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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)
01 Oct 2024 AP01 Appointment of Mrs Georgina Sharpe as a director on 1 October 2024
01 Oct 2024 PSC07 Cessation of Ella Coe as a person with significant control on 1 October 2024
25 Sep 2024 AP03 Appointment of Mr Matthew James Griffiths as a secretary on 25 September 2024
04 Jun 2024 AD01 Registered office address changed from 6 Third Avenue Frinton-on-Sea Frinton-on-Sea CO13 9EG England to 46 Camden Road London NW1 9DR on 4 June 2024
24 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
13 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2023 TM01 Termination of appointment of Ella Coe as a director on 5 October 2023
24 Aug 2023 AD01 Registered office address changed from Unit 10, the Mill Old Road Great Clacton CO15 3RQ England to 6 Third Avenue Frinton-on-Sea Frinton-on-Sea CO139EG on 24 August 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
04 Apr 2023 PSC07 Cessation of Ricky John Halls as a person with significant control on 4 April 2023
04 Apr 2023 TM01 Termination of appointment of Ricky John Halls as a director on 4 April 2023
12 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
05 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
22 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
28 May 2020 PSC01 Notification of Ricky John Halls as a person with significant control on 28 December 2018
27 May 2020 PSC01 Notification of Ella Coe as a person with significant control on 1 January 2020
27 May 2020 AP01 Appointment of Mrs Ella Coe as a director on 27 May 2020
30 Jan 2020 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
20 Dec 2019 CH01 Director's details changed for Mr Ricky John Halls on 20 December 2019
03 Aug 2019 AD01 Registered office address changed from Front Estate Agents 61 Frinton Road Clacton-on-Sea Essex CO15 5UH England to Unit 10, the Mill Old Road Great Clacton CO15 3RQ on 3 August 2019
29 Jul 2019 CH01 Director's details changed for Mr Ricky John Halls on 29 July 2019