HOW SPLENDID LIMITED

Company number 04692212

Date	Type	Description	View / Download
20 Jul 2017	PSC05	Change of details for a person with significant control	(2 pages)
13 Apr 2017	CH01	Director's details changed for Richard Marshall on 13 April 2017	(2 pages)
13 Apr 2017	CH01	Director's details changed for Kathryn Louise Herrick on 13 April 2017	(2 pages)
13 Apr 2017	CH01	Director's details changed for Mr Timothy James Justin Bonnet on 13 April 2017	(2 pages)
13 Apr 2017	CH03	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB United Kingdom to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017	(1 page)
07 Mar 2017	MR01	Registration of charge 046922120006, created on 27 February 2017	(26 pages)
09 Jan 2017	MR04	Satisfaction of charge 046922120005 in full	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
18 Oct 2016	CH01	Director's details changed for Olivia Alexandra Schofield on 4 June 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
23 Aug 2016	TM01	Termination of appointment of Michael Edward Mcelhatton as a director on 22 August 2016	(1 page)
05 Jul 2016	CH03	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016	(1 page)
27 Apr 2016	AUD	Auditor's resignation	(1 page)
01 Apr 2016	AP03	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of City Group Plc as a secretary on 1 April 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100.942	(13 pages)
01 Dec 2015	AP01	Appointment of Olivia Alexandra Schofield as a director on 1 December 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Catherine Louise Warne as a director on 30 November 2015	(1 page)
24 Nov 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
05 Jun 2015	MR01	Registration of charge 046922120005, created on 28 May 2015	(47 pages)
21 May 2015	AD01	Registered office address changed from 37 Golden Square London W1F 9LA to Creston House 10 Great Pulteney Street London W1F 9NB on 21 May 2015	(2 pages)
21 May 2015	TM02	Termination of appointment of Redford Secretarial Services Ltd as a secretary on 21 April 2015	(2 pages)
21 May 2015	AP04	Appointment of City Group Plc as a secretary on 21 April 2015	(3 pages)