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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)
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
02 Apr 2019 CH01 Director's details changed for Mr John Gibney on 2 April 2019
16 Oct 2018 AA Audit exemption subsidiary accounts made up to 24 February 2018
14 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/02/18
14 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/02/18
14 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/02/18
14 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
13 Sep 2017 AA Full accounts made up to 25 February 2017
22 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
30 Nov 2016 AA Full accounts made up to 27 February 2016
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
27 Apr 2016 CH01 Director's details changed for Mr John Gibney on 22 December 2015
15 Apr 2016 TM01 Termination of appointment of Paul Anthony Moore as a director on 11 April 2016
15 Apr 2016 AP01 Appointment of Amit Soni as a director on 11 April 2016
09 Feb 2016 CH01 Director's details changed for Mr Paul Anthony Moore on 5 February 2016
08 Jan 2016 AUD Auditor's resignation
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
30 Dec 2015 CH01 Director's details changed for Mr Paul Anthony Moore on 29 December 2015
29 Dec 2015 CH04 Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 Dec 2015 AD01 Registered office address changed from Tesco House Delamare Road Cheshunt Herts. EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
01 Dec 2015 AA Full accounts made up to 28 February 2015
25 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities