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CONSPARE HOLDINGS LIMITED

Company number 01318456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
28 Mar 2024 PSC04 Change of details for Mrs Alison Hilary Barry as a person with significant control on 27 March 2024
28 Mar 2024 PSC01 Notification of Alison Hilary Barry as a person with significant control on 27 March 2024
28 Mar 2024 PSC04 Change of details for Mr James Robert Bullock as a person with significant control on 27 March 2024
28 Mar 2024 TM01 Termination of appointment of James Robert Bullock as a director on 27 March 2024
11 Sep 2023 CH01 Director's details changed for Mr James Andrew Bullock on 8 September 2023
11 Sep 2023 CH01 Director's details changed for Mr David Paul Bullock on 8 September 2023
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
17 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Jun 2022 AP01 Appointment of Mr Thomas James Bullock as a director on 20 June 2022
06 Jun 2022 AD01 Registered office address changed from Bestwood Road Brookhill Industrial Estate Pinxton Notts NG16 6NT to Unit 1 Castlewood Business Park Farmwell Lane Sutton-in-Ashfield Nottinghamshire NG17 1BX on 6 June 2022
12 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
17 Sep 2021 CH01 Director's details changed for Mr James Robert Bullock on 6 September 2021
17 Sep 2021 PSC04 Change of details for Mr James Robert Bullock as a person with significant control on 6 September 2021
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
20 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
17 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
17 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
15 Jul 2019 CH01 Director's details changed for Mr David Paul Bullock on 12 July 2019
15 Jul 2019 PSC04 Change of details for Mr David Paul Bullock as a person with significant control on 12 July 2019
22 May 2019 AA Total exemption full accounts made up to 31 October 2018
17 Apr 2019 PSC04 Change of details for Mr David Paul Bullock as a person with significant control on 7 June 2018
15 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 520,000