SPURSTOW CONGLETON LIMITED

Company number 13628480 ·

Active

45 filings

Date Filing
11 Sep 2026 Director's details changed · 2 pages View document
10 Sep 2026 Director's details changed for James Robert France-Hayhurst on 2026-08-04 · 2 pages View document
10 Sep 2026 Director's details changed for Charles Norman Harold Pursglove on 2026-08-04 · 2 pages View document
10 Sep 2026 Director's details changed for Mr Florian Nicholas Graham-Watson on 2026-08-04 · 2 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
11 Dec 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-29 with updates · 4 pages View document
24 Sep 2024 Notification of Spurstow Capital Limited as a person with significant control on 2024-09-18 · 2 pages View document
24 Sep 2024 Cessation of James Robert France-Hayhurst as a person with significant control on 2024-09-18 · 1 page View document
9 Jul 2024 Confirmation statement made on 2024-07-09 with updates · 4 pages View document
9 Jul 2024 Statement of capital following an allotment of shares on 2024-05-17 · 3 pages View document
18 Jun 2024 Resolutions View document
18 Jun 2024 Resolutions View document
18 Jun 2024 Resolutions View document
18 Jun 2024 Resolutions · 4 pages View document
18 Jun 2024 Memorandum and Articles of Association · 25 pages View document
28 May 2024 Registration of charge 136284800001, created on 2024-05-28 · 40 pages View document
13 May 2024 Confirmation statement made on 2024-05-13 with updates · 4 pages View document
10 May 2024 Confirmation statement made on 2024-05-10 with updates · 4 pages View document
10 May 2024 Confirmation statement made on 2024-05-09 with updates · 4 pages View document
9 May 2024 Statement of capital following an allotment of shares on 2024-05-09 · 3 pages View document
7 May 2024 Termination of appointment of Thomas Charles Crese Austen as a director on 2024-05-06 · 1 page View document
12 Apr 2024 Cessation of A Person with Significant Control as a person with significant control on 2024-04-10 · 1 page View document
11 Apr 2024 Cessation of James Robert France-Hayhurst as a person with significant control on 2024-04-10 · 1 page View document
11 Apr 2024 Certificate of change of name · 3 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-11 with updates · 4 pages View document
11 Apr 2024 Notification of James Robert France-Hayhurst as a person with significant control on 2024-04-10 · 2 pages View document
11 Apr 2024 Change of details for Parkfield Trading Limited as a person with significant control on 2024-04-10 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
4 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
6 Oct 2023 Termination of appointment of Marie Louise Clarke as a secretary on 2023-09-30 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Jan 2023 Appointment of Mr Florian Nicholas Graham-Watson as a director on 2023-01-17 · 2 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
1 Dec 2022 Previous accounting period shortened from 2022-09-30 to 2022-03-31 · 1 page View document
1 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
11 May 2022 Confirmation statement made on 2022-05-06 with updates · 4 pages View document
11 May 2022 Notification of Parkfield Trading Limited as a person with significant control on 2022-05-06 · 1 page View document
11 May 2022 Appointment of Mrs Marie Louise Clarke as a secretary on 2022-05-10 · 2 pages View document
11 May 2022 Cessation of Spurstow Holdings Limited as a person with significant control on 2022-05-06 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Appointment of Mr Thomas Charles Crese Austen as a director on 2022-02-21 · 2 pages View document