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SPARKS LDC LIMITED

Company number 14097540

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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)
27 Nov 2024 TM01 Termination of appointment of Joan Valerie Sparks as a director on 20 November 2024
27 Nov 2024 TM01 Termination of appointment of Roger Harvey Sparks as a director on 20 November 2024
28 Aug 2024 PSC07 Cessation of Roger Harvey Sparks as a person with significant control on 5 July 2024
28 Aug 2024 PSC01 Notification of Sally Marie Sparks as a person with significant control on 5 July 2024
28 Aug 2024 PSC01 Notification of Jonathan Kendal Sparks as a person with significant control on 5 July 2024
06 Jun 2024 CS01 Confirmation statement made on 16 November 2023 with no updates
09 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
16 Nov 2023 PSC07 Cessation of Joan Valerie Sparks as a person with significant control on 11 November 2023
22 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
22 May 2023 AD01 Registered office address changed from Cliffefield Works Cliffefield Road Sheffield S8 9DH United Kingdom to Unit 5 Longacre Way Holbrook Sheffield S20 3FS on 22 May 2023
29 Jun 2022 SH20 Statement by Directors
29 Jun 2022 CAP-SS Solvency Statement dated 24/06/22
28 Jun 2022 SH19 Statement of capital on 28 June 2022
  • GBP 161.50
28 Jun 2022 SH20 Statement by Directors
28 Jun 2022 CAP-SS Solvency Statement dated 24/06/22
28 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2022 SH19 Statement of capital on 28 June 2022
  • GBP 161.5
28 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share transfer 24/06/2022
13 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company approved for the purposes 190 of the act 31/05/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2022 MA Memorandum and Articles of Association
10 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 323.00
07 Jun 2022 SH10 Particulars of variation of rights attached to shares
07 Jun 2022 SH08 Change of share class name or designation
01 Jun 2022 PSC01 Notification of Joan Valerie Sparks as a person with significant control on 31 May 2022