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SPARCO GROUP LTD

Company number 09678529

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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)
10 Jan 2024 PSC07 Cessation of Archie Battles as a person with significant control on 5 January 2024
10 Jan 2024 PSC01 Notification of James Sparks as a person with significant control on 5 January 2024
10 Jan 2024 CERTNM Company name changed construction 247 LIMITED\certificate issued on 10/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-10
10 Jan 2024 TM01 Termination of appointment of Archie Battles as a director on 5 January 2024
10 Jan 2024 AD01 Registered office address changed from 21 Lower Addiscombe Road Croydon CR0 6PQ England to 36 Otway Street Gillingham ME7 1EU on 10 January 2024
10 Jan 2024 AP01 Appointment of Mr James Daniel Sparks as a director on 5 January 2024
11 Jul 2023 AA Micro company accounts made up to 31 July 2022
07 Jul 2023 AA Micro company accounts made up to 31 July 2021
27 Jun 2023 CERTNM Company name changed strength & fitness LIMITED\certificate issued on 27/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-26
26 Jun 2023 DS02 Withdraw the company strike off application
25 Jun 2023 CS01 Confirmation statement made on 8 July 2022 with updates
24 Jun 2023 PSC01 Notification of Archie Battles as a person with significant control on 14 June 2023
24 Jun 2023 AP01 Appointment of Mr Archie Battles as a director on 14 June 2023
20 Apr 2023 TM01 Termination of appointment of Noman Shaikh as a director on 10 April 2023
10 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2022 DS01 Application to strike the company off the register
02 Sep 2021 PSC07 Cessation of Kirti Odedra Shaikh as a person with significant control on 31 August 2021
02 Sep 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
02 Sep 2021 TM01 Termination of appointment of Kirti Odedra Shaikh as a director on 31 August 2021
31 Mar 2021 AA Micro company accounts made up to 31 July 2020
09 Sep 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
02 Jul 2020 TM01 Termination of appointment of Hasaan Shaikh as a director on 1 July 2020
02 Jul 2020 AP01 Appointment of Mr Noman Shaikh as a director on 1 July 2020
15 Apr 2020 AA Micro company accounts made up to 31 July 2019