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CHURCH RD SALTASH SPV LTD

Company number 12583683

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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)
03 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
17 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
16 May 2024 CH01 Director's details changed for Mr Tahir Anwar Hameed on 16 May 2024
16 May 2024 PSC04 Change of details for Mr Tahir Anwar Hameed as a person with significant control on 16 May 2024
04 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
04 May 2023 PSC04 Change of details for Sir Peter Birkett as a person with significant control on 1 August 2022
14 Mar 2023 AA01 Current accounting period extended from 31 May 2023 to 31 August 2023
09 Mar 2023 MR01 Registration of charge 125836830002, created on 1 March 2023
09 Mar 2023 MR01 Registration of charge 125836830003, created on 1 March 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
26 Sep 2022 AP01 Appointment of Sir Peter Birkett as a director on 20 September 2022
12 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
05 May 2022 PSC04 Change of details for Mr Tahir Anwar Hameed as a person with significant control on 5 May 2022
03 May 2022 CH01 Director's details changed for Mr Tahir Anwar Hameed on 3 May 2022
06 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
27 Jul 2021 AP01 Appointment of Dr Julie Claire Smith as a director on 30 June 2021
01 Jul 2021 PSC04 Change of details for Mr Tahir Anwar Hameed as a person with significant control on 30 June 2021
30 Jun 2021 PSC04 Change of details for Mr Tahir Anwar Hameed as a person with significant control on 28 June 2021
28 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with updates
28 Jun 2021 PSC01 Notification of Peter Birkett as a person with significant control on 11 June 2021
16 Jun 2021 AD01 Registered office address changed from 914 West Tower Pan Peninsula Square London E14 9HA England to Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on 16 June 2021
13 Apr 2021 MR01 Registration of charge 125836830001, created on 31 March 2021
25 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-25
25 Jun 2020 AD01 Registered office address changed from 78 Harts Grove Woodford Green Essex IG8 0BN United Kingdom to 914 West Tower Pan Peninsula Square London E14 9HA on 25 June 2020
04 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-04
  • GBP 1