PATRIZIA SPREE (GP) LIMITED filing history - Find and update company information

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PATRIZIA SPREE (GP) LIMITED

Company number 10689296

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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 Apr 2023	CH01	Director's details changed for Mr Paul John Hampton on 20 April 2023	View PDF Director's details changed for Mr Paul John Hampton on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Paul John Hampton on 20 April 2023	View PDF Director's details changed for Mr Paul John Hampton on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Paul John Hampton on 20 April 2023	View PDF Director's details changed for Mr Paul John Hampton on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Charles-Nicolas Tarriere on 20 April 2023	View PDF Director's details changed for Mr Charles-Nicolas Tarriere on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Mischa Jon Davis on 20 April 2023	View PDF Director's details changed for Mr Mischa Jon Davis on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Charles-Nicolas Tarriere on 20 April 2023	View PDF Director's details changed for Mr Charles-Nicolas Tarriere on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Mischa Jon Davis on 20 April 2023	View PDF Director's details changed for Mr Mischa Jon Davis on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
21 Feb 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM01	Termination of appointment of Edmund Anthony Craston as a director on 20 October 2021	View PDF Termination of appointment of Edmund Anthony Craston as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
15 Jul 2021	TM01	Termination of appointment of Christopher John Warren as a director on 30 June 2021	View PDF Termination of appointment of Christopher John Warren as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Lionel Nicolas as a director on 27 January 2021	View PDF Termination of appointment of Lionel Nicolas as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	PSC02	Notification of Patrizia P.I.M. (Regulated) Limited as a person with significant control on 24 March 2017	View PDF Notification of Patrizia P.I.M. (Regulated) Limited as a person with significant control on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of Johan De Clercq as a director on 9 September 2019	View PDF Termination of appointment of Johan De Clercq as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2020	TM01	Termination of appointment of Kathryn Louise Dixon as a director on 9 September 2019	View PDF Termination of appointment of Kathryn Louise Dixon as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 27 January 2020	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 27 January 2020 - link opens in a new window - 2 pages (2 pages)

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