PHP GLEN SPEAN LIMITED

Company number 04161553

Date	Type	Description	View / Download
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
05 Apr 2017	AP01	Appointment of Mr David Christopher Austin as a director on 1 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
03 Apr 2017	TM01	Termination of appointment of Philip John Holland as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Richard Howell as a director on 1 April 2017	(2 pages)
22 Jul 2016	RP04AR01	Second filing of the annual return made up to 21 March 2016	(19 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Jul 2016	CH01	Director's details changed for Mr Philip John Holland on 8 July 2016	(2 pages)
22 Mar 2016	AR01	Annual return Statement of capital on 2016-03-22 GBP 1,000,000 Statement of capital on 2016-07-22 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2016.	(8 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Jun 2015	MR01	Registration of charge 041615530057, created on 8 June 2015	(12 pages)
10 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000,000	(6 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
09 Jul 2014	AP04	Appointment of Nexus Management Services Limited as a secretary	(2 pages)
13 Jun 2014	CH01	Director's details changed for Mr Philip John Holland on 30 April 2014	(2 pages)
19 May 2014	AP04	Appointment of Nexus Management Services Limited as a secretary	(2 pages)
09 May 2014	MR01	Registration of charge 041615530056	(9 pages)
07 May 2014	AD01	Registered office address changed from , Ground Floor Ryder Court 14 Ryder Street, London, SW1Y 6QB on 7 May 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Margaret Vaughan as a director	(1 page)
07 May 2014	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary	(1 page)
24 Apr 2014	MR01	Registration of charge 041615530055	(24 pages)
22 Apr 2014	MR01	Registration of charge 041615530054	(11 pages)