C SPARKS & SONS HOLDINGS LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-09-22 with updates

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03/07/243 July 2024 Group of companies' accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/10/233 October 2023 Confirmation statement made on 2023-09-22 with updates

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31/08/2331 August 2023 Group of companies' accounts made up to 2023-01-31

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19/01/2319 January 2023 Director's details changed for Mr Jonathan David Sparks on 2023-01-19

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25/10/2225 October 2022 Second filing of Confirmation Statement dated 2022-09-22

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06/10/226 October 2022 Change of details for Mr Tristan Charles Sparks as a person with significant control on 2018-06-14

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06/10/226 October 2022 Confirmation statement made on 2022-09-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/11/212 November 2021 Confirmation statement made on 2021-09-22 with no updates

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21/07/2121 July 2021 Accounts for a dormant company made up to 2021-01-31

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25/03/2025 March 2020 PREVEXT FROM 31/07/2019 TO 31/01/2020

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR STUART SUMMERS

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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12/03/1912 March 2019 ADOPT ARTICLES 13/02/2019

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 91000

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03/01/193 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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16/10/1816 October 2018 DIRECTOR APPOINTED MR STUART LEONARD SUMMERS

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16/10/1816 October 2018 DIRECTOR APPOINTED MR TRISTAN CHARLES SPARKS

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28/09/1828 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN CHARLES SPARKS

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22/12/1722 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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28/04/1728 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH ENGLAND

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11/04/1611 April 2016 SECOND FILING WITH MUD 22/09/15 FOR FORM AR01

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM WELLS ROAD GLASTONBURY BA6 9AG

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23/03/1623 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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30/09/1530 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CYRIL SPARKS / 22/09/2015

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SPARKS / 22/09/2015

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18/02/1518 February 2015 SECOND FILING WITH MUD 22/09/14 FOR FORM AR01

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28/01/1528 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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09/10/149 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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28/02/1428 February 2014 SECOND FILING WITH MUD 22/09/13 FOR FORM AR01

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03/12/133 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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28/11/1328 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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10/06/1310 June 2013 VARYING SHARE RIGHTS AND NAMES

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10/06/1310 June 2013 17/12/12 STATEMENT OF CAPITAL GBP 90000

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28/05/1328 May 2013 CURRSHO FROM 30/09/2013 TO 31/07/2013

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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15/10/1215 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/09/1122 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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