SPURSTOW CONGLETON LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-29 with updates

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24/09/2424 September 2024 Cessation of James Robert France-Hayhurst as a person with significant control on 2024-09-18

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24/09/2424 September 2024 Notification of Spurstow Capital Limited as a person with significant control on 2024-09-18

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09/07/249 July 2024 Statement of capital following an allotment of shares on 2024-05-17

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with updates

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Memorandum and Articles of Association

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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28/05/2428 May 2024 Registration of charge 136284800001, created on 2024-05-28

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with updates

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with updates

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2024-05-09

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07/05/247 May 2024 Termination of appointment of Thomas Charles Crese Austen as a director on 2024-05-06

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12/04/2412 April 2024 Cessation of A Person with Significant Control as a person with significant control on 2024-04-10

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11/04/2411 April 2024 Cessation of James Robert France-Hayhurst as a person with significant control on 2024-04-10

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11/04/2411 April 2024 Certificate of change of name

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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11/04/2411 April 2024 Notification of James Robert France-Hayhurst as a person with significant control on 2024-04-10

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11/04/2411 April 2024 Change of details for Parkfield Trading Limited as a person with significant control on 2024-04-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-01 with no updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Termination of appointment of Marie Louise Clarke as a secretary on 2023-09-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Appointment of Mr Florian Nicholas Graham-Watson as a director on 2023-01-17

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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01/12/221 December 2022 Previous accounting period shortened from 2022-09-30 to 2022-03-31

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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11/05/2211 May 2022 Cessation of Spurstow Holdings Limited as a person with significant control on 2022-05-06

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11/05/2211 May 2022 Notification of Parkfield Trading Limited as a person with significant control on 2022-05-06

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11/05/2211 May 2022 Confirmation statement made on 2022-05-06 with updates

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11/05/2211 May 2022 Appointment of Mrs Marie Louise Clarke as a secretary on 2022-05-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Appointment of Mr Thomas Charles Crese Austen as a director on 2022-02-21

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