SPARKY'S MATE LIMITED

Company number 11114723

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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)
27 Jan 2021 PSC01 Notification of Steven Michael Havenhand as a person with significant control on 18 December 2017
27 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 27 January 2021
18 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
15 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
12 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-11
18 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted