SPEN ROAD MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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SPEN ROAD MANAGEMENT COMPANY LIMITED

Company number 04476189

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2023	TM02	Termination of appointment of Patricia Lilian Pascoe as a secretary on 10 August 2023	View PDF Termination of appointment of Patricia Lilian Pascoe as a secretary on 10 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP03	Appointment of Dr Lorraine Margaret Harding as a secretary on 10 August 2023	View PDF Appointment of Dr Lorraine Margaret Harding as a secretary on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AP01	Appointment of Ms Kyra Marian Piveteau as a director on 15 June 2020	View PDF Appointment of Ms Kyra Marian Piveteau as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Joshua Peter Berry as a director on 15 June 2020	View PDF Termination of appointment of Joshua Peter Berry as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2018	AP01	Appointment of Mr Joshua Peter Berry as a director on 20 August 2018	View PDF Appointment of Mr Joshua Peter Berry as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	TM01	Termination of appointment of Philip Gordon Hayton as a director on 20 August 2018	View PDF Termination of appointment of Philip Gordon Hayton as a director on 20 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2016	AP01	Appointment of Dr Lorraine Margaret Harding as a director on 6 August 2015	View PDF Appointment of Dr Lorraine Margaret Harding as a director on 6 August 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	TM01	Termination of appointment of David William Seymour as a director on 6 August 2015	View PDF Termination of appointment of David William Seymour as a director on 6 August 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 4	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 4 - link opens in a new window - 5 pages (5 pages)

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