SPEN HILL PROPERTIES (HOLDINGS) PLC

Company number 02412674

Date	Type	Description	View / Download
08 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
08 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 23 February 2019	(16 pages)
30 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19	(190 pages)
30 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/02/19	(3 pages)
30 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/02/19	(2 pages)
20 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
02 Apr 2019	CH01	Director's details changed for Mr John Gibney on 2 April 2019	(2 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 1,000,001	(3 pages)
28 Aug 2018	AA	Full accounts made up to 24 February 2018	(17 pages)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
05 Sep 2017	AA	Full accounts made up to 25 February 2017	(13 pages)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 27 February 2016	(4 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000,000	(5 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Mr Steven Andrew Rigby on 29 December 2015	(2 pages)
30 Dec 2015	CH03	Secretary's details changed for Sara Thomson on 29 December 2015	(1 page)