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SPRUCE PLACE MANAGEMENT CO. LTD.

Company number 06025330

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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)
29 Feb 2024 CH01 Director's details changed for Mrs Fay Michelle Stock on 29 February 2024
29 Feb 2024 CH01 Director's details changed for Mr John Edward Johnstone on 29 February 2024
28 Feb 2024 AP01 Appointment of Mr John Edward Johnstone as a director on 28 February 2024
28 Feb 2024 AP01 Appointment of Mrs Fay Michelle Stock as a director on 28 February 2024
28 Feb 2024 AD01 Registered office address changed from 3 Spruce Place East Grinstead RH19 3LU England to 4 Spruce Place Spruce Place East Grinstead RH19 3LU on 28 February 2024
26 Feb 2024 TM01 Termination of appointment of Charlotte Tracey Southwell as a director on 26 February 2024
12 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
13 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
20 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
13 Nov 2019 AD01 Registered office address changed from 5 Spruce Place East Grinstead RH19 3LU to 3 Spruce Place East Grinstead RH19 3LU on 13 November 2019
13 Nov 2019 AP03 Appointment of Sylvia Clare as a secretary on 24 October 2019
13 Nov 2019 PSC07 Cessation of Sara Louise Holley as a person with significant control on 24 October 2019
13 Nov 2019 TM02 Termination of appointment of Sara Holley as a secretary on 24 October 2019
01 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2016