BIG SUR (SPARKFORD) LIMITED: Filings
Overview
| Company Name | BIG SUR (SPARKFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11474053 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIG SUR (SPARKFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Portland Suite, Audley House 12-12a Margaret Street, London, W1W 8JQ, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on Feb 11, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Portland Suite, Audley House 12-12a Margaret Street, London, W1W 8RH, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on Jul 11, 2024 | 1 pages | AD01 | ||
Registered office address changed from , PO Box Po Box7010, . 2nd Floor 38 Warren Street, London, W1A 2EA, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on Jun 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 18, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Notification of Dorwood Limited as a person with significant control on Sep 22, 2022 | 2 pages | PSC02 | ||
Cessation of Sparkford Holding Company Limited as a person with significant control on Sep 22, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Colin James Mcphee as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Registered office address changed from , Coxford Farm Depot Overton Road, Micheldever, Winchester, SO21 3AN, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on Jul 04, 2022 | 1 pages | AD01 | ||
Termination of appointment of Jose Ignacio Alvarez-Landaluce as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Cessation of Stelling Properties (Holdings) Limited as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Violeta Mariana Alvarez-Landaluce as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Notification of Sparkford Holding Company Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC02 | ||
Appointment of Eirik Peter Robson as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Registration of charge 114740530002, created on Jul 01, 2022 | 50 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0