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YOUR SPARE PARTS LTD

Company number 11553625

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	PSC07	Cessation of Reynaldo Alba as a person with significant control on 5 June 2019	View PDF Cessation of Reynaldo Alba as a person with significant control on 5 June 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2020	PSC07	Cessation of Reynaldo Alba Jr as a person with significant control on 5 June 2019	View PDF Cessation of Reynaldo Alba Jr as a person with significant control on 5 June 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2020	PSC01	Notification of Marcus Walton as a person with significant control on 5 June 2019	View PDF Notification of Marcus Walton as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC01	Notification of Reynaldo Alba as a person with significant control on 5 September 2018	View PDF Notification of Reynaldo Alba as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	TM02	Termination of appointment of Reynaldo Alba Jr as a secretary on 10 May 2019	View PDF Termination of appointment of Reynaldo Alba Jr as a secretary on 10 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AD01	Registered office address changed from 4 Blenheim Court Peppercorn Close Peterborough Peterborough England PE1 2DU United Kingdom to 6 Chaucer Ave Hayes Middx UB4 0AP on 15 May 2019	View PDF Registered office address changed from 4 Blenheim Court Peppercorn Close Peterborough Peterborough England PE1 2DU United Kingdom to 6 Chaucer Ave Hayes Middx UB4 0AP on 15 May 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	TM01	Termination of appointment of Reynaldo Alba Jr as a director on 11 February 2019	View PDF Termination of appointment of Reynaldo Alba Jr as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AP01	Appointment of Mr Marcus Walton as a director on 7 January 2019	View PDF Appointment of Mr Marcus Walton as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-05 GBP 1	View PDF Incorporation Statement of capital on 2018-09-05 GBP 1 - link opens in a new window - 31 pages (31 pages)

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YOUR SPARE PARTS LTD

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