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SUPERPHASE LETTINGS LIMITED

Company number 12131415

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 31 May 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
31 May 2022	PSC02	Notification of Welford Bidco 4 Limited as a person with significant control on 30 May 2022	View PDF Notification of Welford Bidco 4 Limited as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC07	Cessation of Welford Bidco 4 Midco Limited as a person with significant control on 30 May 2022	View PDF Cessation of Welford Bidco 4 Midco Limited as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC02	Notification of Welford Bidco 4 Midco Limited as a person with significant control on 30 May 2022	View PDF Notification of Welford Bidco 4 Midco Limited as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC07	Cessation of Eastleigh Care Group Limited as a person with significant control on 30 May 2022	View PDF Cessation of Eastleigh Care Group Limited as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Garry John Wilson as a director on 30 May 2022	View PDF Termination of appointment of Garry John Wilson as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AD01	Registered office address changed from 90-91 East Street South Molton Devon EX36 3DF United Kingdom to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 30 May 2022	View PDF Registered office address changed from 90-91 East Street South Molton Devon EX36 3DF United Kingdom to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Mr Martin Peter Madden as a director on 30 May 2022	View PDF Appointment of Mr Martin Peter Madden as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA01	Current accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-31 GBP 100 - link opens in a new window - 33 pages (33 pages)

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SUPERPHASE LETTINGS LIMITED

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