AD01 |
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to Wellfield House Parkhouse Lane Keynsham Bristol BS31 2SG on Wednesday 29th November 2023
filed on: 29th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 22nd April 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Saturday 22nd April 2023
filed on: 25th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 22nd April 2023
filed on: 24th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 22nd April 2023 director's details were changed
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 22nd April 2023 director's details were changed
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Wellfield House Parkhouse Lane Keynsham Bristol BS31 2SG England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on Wednesday 9th November 2022
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 30th September 2022
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th September 2022 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 31st, August 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd April 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd April 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd April 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd April 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd April 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 22nd April 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 22nd April 2016 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 20th May 2016
capital
|
|
AD01 |
Registered office address changed from 35 Lowlands Road Harrow Middlesex HA1 3AW to Wellfield House Parkhouse Lane Keynsham Bristol BS31 2SG on Friday 20th May 2016
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 22nd April 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed van spall associates (cooling systems) LIMITEDcertificate issued on 01/06/15
filed on: 1st, June 2015
| change of name
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 22nd, February 2015
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, September 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 22nd April 2014 with full list of members
filed on: 18th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 18th September 2014
capital
|
|
CH01 |
On Sunday 1st September 2013 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 35 35 Lowlands Road Harrow Middlesex HA1 3AW England to 35 Lowlands Road Harrow Middlesex HA1 3AW on Thursday 18th September 2014
filed on: 18th, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 the Lawn Horton Road Datchet SL3 9HB England to 35 Lowlands Road Harrow Middlesex HA1 3AW on Thursday 18th September 2014
filed on: 18th, September 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st September 2013 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 19th, August 2014
| gazette
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, April 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|