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SPL CONSTRUCT LIMITED

Company number 05070793

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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)
19 Nov 2018 AD01 Registered office address changed from 34 Station Road Penge London SE20 7BQ to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 19 November 2018
17 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-13
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
13 Nov 2017 MR01 Registration of charge 050707930001, created on 7 November 2017
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 110
26 Jan 2016 SH08 Change of share class name or designation
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 110
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 June 2015
  • GBP 100
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 13/06/2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
05 Sep 2013 AP01 Appointment of Mrs Susan Anne Gregory as a director
08 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jul 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
08 Oct 2012 CERTNM Company name changed lightcraft environmental services LTD\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-10-04
  • NM01 ‐ Change of name by resolution
01 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012