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SPEN HILL MANAGEMENT LIMITED

Company number 02460426

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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)
15 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
09 Mar 2022 AP01 Appointment of Simon Richard Williams as a director on 25 February 2022
08 Mar 2022 TM01 Termination of appointment of John Gibney as a director on 25 February 2022
27 Oct 2021 AA Audit exemption subsidiary accounts made up to 27 February 2021
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/02/21
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/02/21
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/02/21
21 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
02 Jun 2021 CH01 Director's details changed for Mr David Clifford Wheeler on 1 June 2021
27 Apr 2021 AP01 Appointment of Mr David Clifford Wheeler as a director on 22 April 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2021 under section 1088 of the Companies Act 2006
15 Apr 2021 TM01 Termination of appointment of Duncan James Anniss as a director on 26 March 2021
19 Oct 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
07 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
07 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
01 Oct 2020 AP01 Appointment of Mr Duncan James Anniss as a director on 21 September 2020
30 Sep 2020 TM01 Termination of appointment of Amit Soni as a director on 21 September 2020
12 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
06 Feb 2020 CH01 Director's details changed for Amit Soni on 1 May 2016
21 Oct 2019 AA Audit exemption subsidiary accounts made up to 23 February 2019
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 23/02/19
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 23/02/19
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 23/02/19
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
14 Jun 2019 CH01 Director's details changed for Amit Soni on 1 May 2016