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SPILLER DOOR CONTROLS HOLDINGS LIMITED

Company number 14293668

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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)
23 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 8 pages (8 pages)
22 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2024	PSC07	Cessation of Thomas Leonard Lillington as a person with significant control on 8 April 2024	View PDF Cessation of Thomas Leonard Lillington as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of Danny Lillington as a person with significant control on 8 April 2024	View PDF Cessation of Danny Lillington as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC07	Cessation of Trevor Raymond Smith as a person with significant control on 8 April 2024	View PDF Cessation of Trevor Raymond Smith as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC07	Cessation of Mark Darryl Campbell as a person with significant control on 8 April 2024	View PDF Cessation of Mark Darryl Campbell as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC02	Notification of Door Controls Group Limited as a person with significant control on 8 April 2024	View PDF Notification of Door Controls Group Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr Michael Trowbridge as a director on 8 April 2024	View PDF Appointment of Mr Michael Trowbridge as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr Guy Justin Brewer as a director on 8 April 2024	View PDF Appointment of Mr Guy Justin Brewer as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr Gary John Hewitt as a director on 8 April 2024	View PDF Appointment of Mr Gary John Hewitt as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr Nicholas Geyser as a director on 8 April 2024	View PDF Appointment of Mr Nicholas Geyser as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	MR04	Satisfaction of charge 142936680001 in full	View PDF Satisfaction of charge 142936680001 in full - link opens in a new window - 1 page (1 page)
21 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 2,238,320	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 2,238,320 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	SH19	Statement of capital on 17 November 2023 GBP 1,941,317	View PDF Statement of capital on 17 November 2023 GBP 1,941,317 - link opens in a new window - 9 pages (9 pages)
17 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2023	CAP-SS	Solvency Statement dated 17/11/23	View PDF Solvency Statement dated 17/11/23 - link opens in a new window - 1 page (1 page)
17 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2023	PSC04	Change of details for Mr Mark Darryl Campbell as a person with significant control on 24 January 2023	View PDF Change of details for Mr Mark Darryl Campbell as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC04	Change of details for Mr Trevor Raymond Smith as a person with significant control on 24 January 2023	View PDF Change of details for Mr Trevor Raymond Smith as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC04	Change of details for Mr Mark Darryl Campbell as a person with significant control on 24 January 2023	View PDF Change of details for Mr Mark Darryl Campbell as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC01	Notification of Mark Darryl Campbell as a person with significant control on 24 January 2023	View PDF Notification of Mark Darryl Campbell as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC01	Notification of Trevor Raymond Smith as a person with significant control on 24 January 2023	View PDF Notification of Trevor Raymond Smith as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 5 pages (5 pages)

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SPILLER DOOR CONTROLS HOLDINGS LIMITED

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