SPACE (WORCESTER SA1) LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-22 with updates

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27/02/2527 February 2025 Cessation of Space Asset Services Limited as a person with significant control on 2025-01-31

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27/02/2527 February 2025 Notification of Equity Solutions Asset Management Ltd as a person with significant control on 2025-01-31

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-22 with no updates

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09/02/249 February 2024 Termination of appointment of Steven Hollis as a director on 2024-02-01

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04/01/244 January 2024 Satisfaction of charge 109303550003 in full

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04/01/244 January 2024 Satisfaction of charge 109303550004 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Micro company accounts made up to 2022-12-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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24/09/2124 September 2021 Registration of charge 109303550004, created on 2021-09-17

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11/06/2111 June 2021 Registration of charge 109303550003, created on 2021-06-08

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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16/04/2016 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109303550002

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16/04/2016 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109303550001

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15/04/2015 April 2020 COMPANY NAME CHANGED PFHD (WORCESTER) LIMITED CERTIFICATE ISSUED ON 15/04/20

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH UNITED KINGDOM

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14/04/2014 April 2020 DIRECTOR APPOINTED MR MICHAEL DWAN

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14/04/2014 April 2020 DIRECTOR APPOINTED TIMOTHY JAMES DUGDALE EDGHILL

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14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPACE ASSET SERVICES LIMITED

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14/04/2014 April 2020 CESSATION OF PFHD LIMITED AS A PSC

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR GREGORY WHITE

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07/04/207 April 2020 DIRECTOR APPOINTED MR STEVEN HOLLIS

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17/01/2017 January 2020 31/12/19 UNAUDITED ABRIDGED

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10/01/2010 January 2020 PSC'S CHANGE OF PARTICULARS / PFHD LIMITED / 23/08/2017

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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30/04/1930 April 2019 31/12/18 UNAUDITED ABRIDGED

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109303550002

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109303550001

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH ARTHUR WHITE / 10/09/2018

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / PFHD LIMITED / 10/09/2018

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM THE INNOVATION CENTRE 1 DEVON WAY BIRMINGHAM B31 2TS UNITED KINGDOM

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20/09/1820 September 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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23/08/1723 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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