SPITALFIELDS HOLDINGS LIMITED

Company number 02268187

Date	Type	Description	View / Download
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
22 Aug 2023	PSC05	Change of details for Precis (1474) Limited as a person with significant control on 16 January 2023	(2 pages)
22 Aug 2023	PSC05	Change of details for Hammerson Investments (No. 16) Limited as a person with significant control on 16 January 2023	(2 pages)
22 Aug 2023	PSC05	Change of details for Hammerson Investments (No 12) Limited as a person with significant control on 16 January 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Mr Richard Cameron Sharp as a director on 27 July 2023	(2 pages)
05 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
07 Jun 2023	AP01	Appointment of Mr Joshua Michael Warren as a director on 31 May 2023	(2 pages)
24 May 2023	TM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	(1 page)
19 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
16 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
06 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
25 Nov 2021	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
08 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
30 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
21 May 2021	TM01	Termination of appointment of Thomas Cochrane as a director on 19 May 2021	(1 page)
16 Sep 2020	AP01	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020	(2 pages)
16 Sep 2020	RP04TM01	Second filing for the termination of Andrew John Berger-North as a director	(5 pages)
16 Sep 2020	RP04AP01	Second filing for the appointment of Thomas Cochrane as a director	(6 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 18 August 2020 ANNOTATION Clarification a second filed TM01 was registered on 16.09.2020.	(2 pages)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 18 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 16.09.2020.	(3 pages)
02 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)