- Company Overview for BIG SUR (SPARKFORD) LIMITED (11474053)
- Filing history for BIG SUR (SPARKFORD) LIMITED (11474053)
- People for BIG SUR (SPARKFORD) LIMITED (11474053)
- Charges for BIG SUR (SPARKFORD) LIMITED (11474053)
- More for BIG SUR (SPARKFORD) LIMITED (11474053)
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) |
---|---|---|---|
24 Jul 2023 | CS01 | Confirmation statement made on 18 July 2023 with updates | |
24 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
03 Oct 2022 | PSC02 | Notification of Dorwood Limited as a person with significant control on 22 September 2022 | |
03 Oct 2022 | PSC07 | Cessation of Sparkford Holding Company Limited as a person with significant control on 22 September 2022 | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
01 Sep 2022 | CS01 | Confirmation statement made on 18 July 2022 with updates | |
04 Jul 2022 | AP01 | Appointment of Mr Colin James Mcphee as a director on 1 July 2022 | |
04 Jul 2022 | AD01 | Registered office address changed from Coxford Farm Depot Overton Road Micheldever Winchester SO21 3AN England to PO Box Po Box7010 . 2nd Floor 38 Warren Street London W1A 2EA on 4 July 2022 | |
04 Jul 2022 | TM01 | Termination of appointment of Jose Ignacio Alvarez-Landaluce as a director on 1 July 2022 | |
04 Jul 2022 | PSC07 | Cessation of Stelling Properties (Holdings) Limited as a person with significant control on 1 July 2022 | |
04 Jul 2022 | TM01 | Termination of appointment of Violeta Mariana Alvarez-Landaluce as a director on 1 July 2022 | |
04 Jul 2022 | PSC02 | Notification of Sparkford Holding Company Limited as a person with significant control on 1 July 2022 | |
04 Jul 2022 | AP01 | Appointment of Eirik Peter Robson as a director on 1 July 2022 | |
04 Jul 2022 | MR01 | Registration of charge 114740530002, created on 1 July 2022 | |
21 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
23 Jul 2021 | CS01 | Confirmation statement made on 18 July 2021 with no updates | |
01 Jul 2021 | TM01 | Termination of appointment of Gemma Louise Voisin as a director on 30 June 2021 | |
01 Jul 2021 | TM01 | Termination of appointment of Viscorp Services Limited as a director on 30 June 2021 | |
01 Jul 2021 | AP01 | Appointment of Ms Violeta Mariana Alvarez-Landaluce as a director on 30 June 2021 | |
01 Jul 2021 | TM01 | Termination of appointment of Visdirect Services Limited as a director on 30 June 2021 | |
01 Jul 2021 | AP01 | Appointment of Mr Jose Ignacio Alvarez-Landaluce as a director on 30 June 2021 | |
26 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
16 Dec 2020 | TM02 | Termination of appointment of Nicholas David Walter Broughton as a secretary on 4 December 2020 | |
20 Jul 2020 | CS01 | Confirmation statement made on 18 July 2020 with no updates | |
03 Apr 2020 | MR01 | Registration of charge 114740530001, created on 31 March 2020 |