Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mrs Marcelle Palmer as a person with significant control on 1 November 2021
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10 Aug 2022 |
PSC04 |
Change of details for Dr Gillian Elaine Marks as a person with significant control on 1 November 2021
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10 Aug 2022 |
PSC04 |
Change of details for Mr Ashley Hardy Marks as a person with significant control on 1 November 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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14 Feb 2022 |
PSC01 |
Notification of Marcelle Palmer as a person with significant control on 1 November 2021
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14 Feb 2022 |
PSC01 |
Notification of Gillian Marks as a person with significant control on 1 November 2021
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14 Feb 2022 |
PSC01 |
Notification of Ashley Hardy Marks as a person with significant control on 1 November 2021
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14 Feb 2022 |
PSC07 |
Cessation of David Leonard Marks as a person with significant control on 1 November 2021
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14 Nov 2021 |
CERTNM |
Company name changed spareco LTD\certificate issued on 14/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-09
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08 Nov 2021 |
AP01 |
Appointment of Dr Gillian Marks as a director on 1 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Ashley Hardy Marks as a director on 29 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Mrs Marcelle Palmer as a director on 1 November 2021
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14 Oct 2021 |
AP03 |
Appointment of Mr Hilton Rauf as a secretary on 14 October 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Suite308- Mutley Lester House 21 Broad Street Bury Lancashire BL9 0DA United Kingdom to Churchill House 137-139 Brent Street London NW4 4DJ on 14 October 2021
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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29 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 May 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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21 May 2020 |
AD01 |
Registered office address changed from 21 Broad St Suite308- Mutley Lester House 21 Broad Street Bury BL90DA United Kingdom to Suite308- Mutley Lester House 21 Broad Street Bury Lancashire BL90DA on 21 May 2020
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