SPELTHAM HILL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Change of details for Mr Edward Thomas Hartridge as a person with significant control on 2024-12-17 |
| 19/12/2419 December 2024 | Director's details changed for Mr Edward Thomas Hartridge on 2024-12-17 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 21/02/2421 February 2024 | Director's details changed for Mr Edward Thomas Hartridge on 2024-02-05 |
| 21/02/2421 February 2024 | Change of details for Mr Edward Thomas Hartridge as a person with significant control on 2024-02-05 |
| 19/02/2419 February 2024 | Change of share class name or designation |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Particulars of variation of rights attached to shares |
| 12/02/2412 February 2024 | Cessation of Hartridges (Group) Limited as a person with significant control on 2024-01-31 |
| 12/02/2412 February 2024 | Notification of Edward Thomas Hartridge as a person with significant control on 2024-01-31 |
| 12/02/2412 February 2024 | Notification of Charlotte Amelia Hartridge as a person with significant control on 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR EDWARD THOMAS HARTRIDGE |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 30/07/2030 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/10/191 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARTRIDGE |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARTRIDGE / 13/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON HARTRIDGE / 13/08/2018 |
| 13/08/1813 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON HARTRIDGE / 13/08/2018 |
| 17/05/1817 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081776060001 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON HARTRIDGE / 12/03/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM HARTRIDGES WEST STREET HAMBLEDON HANTS PO7 4SN |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON HARTRIDGE / 01/08/2015 |
| 27/08/1527 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON HARTRIDGE / 01/08/2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARTRIDGE / 01/08/2015 |
| 27/08/1527 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/09/144 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/09/133 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 12/12/1212 December 2012 | CURREXT FROM 31/08/2013 TO 31/01/2014 |
| 13/08/1213 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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