Advanced company searchLink opens in new window

HOW SPLENDID LIMITED

Company number 04692212

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2020 TM01 Termination of appointment of Olivia Alexandra Walker as a director on 5 April 2020
06 Apr 2020 TM02 Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020
11 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2020 TM01 Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020
03 Feb 2020 AP01 Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020
29 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
30 Sep 2019 AP01 Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019
27 Sep 2019 TM01 Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019
17 Jun 2019 AP01 Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019
14 Jun 2019 TM01 Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019
22 Dec 2018 AA Full accounts made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
25 Oct 2018 PSC05 Change of details for Digital Unlimited Group Ltd as a person with significant control on 25 July 2018
08 Jan 2018 AA Full accounts made up to 31 March 2017
22 Dec 2017 CH01 Director's details changed for Daniel Jonathan Morris on 21 December 2017
21 Dec 2017 CH01 Director's details changed for John Paul Bishop on 21 December 2017
21 Dec 2017 CH01 Director's details changed for Mr Alex Jonathan Eicke on 21 December 2017
30 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
25 Oct 2017 AD02 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
28 Sep 2017 TM01 Termination of appointment of Nicholas James Hargrave as a director on 28 September 2017
28 Sep 2017 AP01 Appointment of Mr Iain Fraser Ferguson as a director on 28 September 2017
27 Sep 2017 AP01 Appointment of Mr Nicholas James Hargrave as a director on 27 September 2017
26 Sep 2017 TM01 Termination of appointment of Richard Marshall as a director on 15 September 2017
20 Jul 2017 PSC05 Change of details for Creston Plc as a person with significant control on 20 July 2016