BUTTERWORTH SPENGLER (CYCLESURE) LIMITED
Company number 01593973
- Company Overview for BUTTERWORTH SPENGLER (CYCLESURE) LIMITED (01593973)
- Filing history for BUTTERWORTH SPENGLER (CYCLESURE) LIMITED (01593973)
- People for BUTTERWORTH SPENGLER (CYCLESURE) LIMITED (01593973)
- Charges for BUTTERWORTH SPENGLER (CYCLESURE) LIMITED (01593973)
- More for BUTTERWORTH SPENGLER (CYCLESURE) LIMITED (01593973)
| 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) |
|---|---|---|---|
| 15 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
| 08 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 08 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 08 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 08 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 11 Jul 2023 | CH01 | Director's details changed for Mr Jeffrey Robert Banks on 11 July 2023 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with updates | |
| 25 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 25 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 25 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 25 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 04 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 04 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 30 May 2022 | AP01 | Appointment of Mrs Kathren Wright as a director on 26 May 2022 | |
| 30 May 2022 | AP01 | Appointment of Mr Richard John Bell as a director on 26 May 2022 | |
| 15 Feb 2022 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 8 February 2022 with updates | |
| 10 Feb 2022 | CH01 | Director's details changed for Mr John Carl Lacey on 7 February 2022 | |
| 10 Feb 2022 | CH01 | Director's details changed for Mr Jeffrey Robert Banks on 7 February 2022 | |
| 08 Feb 2022 | MR01 | Registration of charge 015939730002, created on 4 February 2022 | |
| 07 Dec 2021 | CH01 | Director's details changed for Mr John Carl Lacey on 7 December 2021 | |
| 11 Nov 2021 | PSC05 | Change of details for Cyclesure Holdings Limited as a person with significant control on 9 November 2021 | |
| 09 Nov 2021 | AD01 | Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 9 November 2021 | |
| 25 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Jun 2021 | TM02 | Termination of appointment of Philip Coffey as a secretary on 30 April 2021 |