SPEN HILL PROPERTIES (HOLDINGS) PLC

Company number 02412674

Date	Type	Description	View / Download
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Chesunt Waltham Cross Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Niall Hunter as a director on 30 October 2015	(1 page)
07 Oct 2015	TM02	Termination of appointment of Helen Jane O'keefe as a secretary on 7 October 2015	(1 page)
07 Oct 2015	AP03	Appointment of Sara Thomson as a secretary on 7 October 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000,000	(8 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 28 February 2015	(4 pages)
01 Apr 2015	AP01	Appointment of Niall Hunter as a director on 30 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Steven Andrew Rigby as a director on 30 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr John Gibney as a director on 20 March 2015	(2 pages)
07 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
17 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(4 pages)
31 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000,000	(5 pages)
13 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(5 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 23 February 2013	(4 pages)
31 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
21 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 25 February 2012	(4 pages)
15 May 2012	TM01	Termination of appointment of Kevin Grace as a director	(1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 26 February 2011	(4 pages)
04 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(6 pages)
26 Apr 2011	TM01	Termination of appointment of Terence Leahy as a director	(2 pages)