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SPAD INVESTMENTS LTD

Company number 11617440

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Company Results (links open in a new window)
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)
24 Mar 2026 AP01 Appointment of Mrs Lucy Helen Tupman as a director on 24 March 2026
View PDF Appointment of Mrs Lucy Helen Tupman as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
18 Mar 2026 CS01 Confirmation statement made on 8 March 2026 with no updates
View PDF Confirmation statement made on 8 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2026 TM01 Termination of appointment of Nicola Ann Phillips as a director on 18 January 2026
View PDF Termination of appointment of Nicola Ann Phillips as a director on 18 January 2026 - link opens in a new window - 1 page (1 page)
29 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
23 Oct 2025 PSC05 Change of details for Spadental Holdings Limited as a person with significant control on 20 October 2025
View PDF Change of details for Spadental Holdings Limited as a person with significant control on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
23 Oct 2025 PSC04 Change of details for Mr Christopher John Conyngsby Hilling as a person with significant control on 20 October 2025
View PDF Change of details for Mr Christopher John Conyngsby Hilling as a person with significant control on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
20 Oct 2025 CH01 Director's details changed for Mr Christopher John Conyngsby Hilling on 20 October 2025
View PDF Director's details changed for Mr Christopher John Conyngsby Hilling on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
20 Oct 2025 AD01 Registered office address changed from 6 Calvert Centre 6 Calvert Centre Woodmancott Winchester Hampshire SO21 3BN United Kingdom to 8 Kinton Business Park Kinton Shrewsbury Shropshire SY4 1AZ on 20 October 2025
View PDF Registered office address changed from 6 Calvert Centre 6 Calvert Centre Woodmancott Winchester Hampshire SO21 3BN United Kingdom to 8 Kinton Business Park Kinton Shrewsbury Shropshire SY4 1AZ on 20 October 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025 CH01 Director's details changed for Ms Nicola Ann Phillips on 6 October 2025
View PDF Director's details changed for Ms Nicola Ann Phillips on 6 October 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 CS01 Confirmation statement made on 8 March 2025 with no updates
View PDF Confirmation statement made on 8 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
13 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
31 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
22 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
19 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
18 Nov 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 March 2019
View PDF Previous accounting period shortened from 31 October 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019 MR01 Registration of charge 116174400001, created on 26 July 2019
View PDF Registration of charge 116174400001, created on 26 July 2019 - link opens in a new window - 47 pages (47 pages)
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018 PSC04 Change of details for Mr Christopher John Conyngsby Hilling as a person with significant control on 26 October 2018
View PDF Change of details for Mr Christopher John Conyngsby Hilling as a person with significant control on 26 October 2018 - link opens in a new window - 2 pages (2 pages)