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SPERO NOMINEES LIMITED

Company number 00565510

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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)
19 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
19 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
21 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
07 Jul 2023 TM01 Termination of appointment of Glyn Bunting as a director on 1 June 2023
04 Jul 2023 TM01 Termination of appointment of Stephen Griggs as a director on 1 June 2023
03 Jul 2023 TM01 Termination of appointment of Donna Louise Ward as a director on 1 June 2023
03 Jul 2023 AP01 Appointment of Mr Stephen George Weston as a director on 1 June 2023
03 Jul 2023 AP01 Appointment of Mr Philip David Mills as a director on 1 June 2023
29 Jun 2023 AP01 Appointment of Heather Alison Bygrave as a director on 1 June 2023
10 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
09 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
05 Sep 2022 CH04 Secretary's details changed for Stonecutter Limited on 5 September 2022
05 Sep 2022 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 5 September 2022
05 Sep 2022 PSC05 Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 5 September 2022
07 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
25 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
05 Jan 2021 CS01 Confirmation statement made on 6 November 2020 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 May 2020
24 Nov 2020 AP01 Appointment of Stephen Griggs as a director on 1 October 2020
22 Nov 2020 TM01 Termination of appointment of David Allan Noon as a director on 1 October 2020
14 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
25 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
05 Jul 2019 AA01 Previous accounting period extended from 30 April 2019 to 31 May 2019
20 Jun 2019 AP01 Appointment of David Allan Noon as a director on 1 June 2019
13 Jun 2019 TM01 Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019