SPEN HILL MANAGEMENT LIMITED

Company number 02460426

Date	Type	Description	View / Download
30 Sep 2020	TM01	Termination of appointment of Amit Soni as a director on 21 September 2020	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
06 Feb 2020	CH01	Director's details changed for Amit Soni on 1 May 2016	(2 pages)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 23 February 2019	(13 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19	(190 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/02/19	(2 pages)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/02/19	(3 pages)
20 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
14 Jun 2019	CH01	Director's details changed for Amit Soni on 1 May 2016	(2 pages)
02 Apr 2019	CH01	Director's details changed for Mr John Gibney on 2 April 2019	(2 pages)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 24 February 2018	(15 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/18	(161 pages)
14 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/02/18	(1 page)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/02/18	(3 pages)
14 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
13 Sep 2017	AA	Full accounts made up to 25 February 2017	(14 pages)
22 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
30 Nov 2016	AA	Full accounts made up to 27 February 2016	(14 pages)
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3	(5 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 11 April 2016	(1 page)
15 Apr 2016	AP01	Appointment of Amit Soni as a director on 11 April 2016	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
08 Jan 2016	AUD	Auditor's resignation	(1 page)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)