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SPEEDWELL 6300 LTD

Company number 08318585

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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)
13 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
02 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2021 MA Memorandum and Articles of Association
05 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Feb 2020 AD01 Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW England to St Thomas House 83 Wolverhampton Road Cannock WS11 1AR on 28 February 2020
13 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 3
10 Jun 2019 MA Memorandum and Articles of Association
10 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan by company to director 22/05/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 AD01 Registered office address changed from 2nd Floor, 201 Haverstock Hill London NW3 4QG England to 52 High Street Pinner Middlesex HA5 5PW on 31 July 2017
08 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015