SPANISH PROPERTIES ASSETS MANAGEMENT LTD

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Company Documents

DateDescription
11/10/2411 October 2024 Director's details changed for Mr John Anthony William Donohoe on 2024-10-08

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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12/07/2412 July 2024 Total exemption full accounts made up to 2022-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-06-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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03/02/223 February 2022 Appointment of Mr Thomas Edward Cullen as a director on 2022-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 31/12/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 31/12/16 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/07/167 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/09/158 September 2015 Annual return made up to 3 June 2015 with full list of shareholders

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09/02/159 February 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/06/1424 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/06/1317 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM

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18/06/1218 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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27/06/1127 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WILLIAM DONOHOE / 01/06/2010

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 1ST FLOOR CLAYTON HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM POWLING / 25/11/2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0922 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 DIRECTOR APPOINTED MARK JONES

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11/05/0911 May 2009 DIRECTOR APPOINTED JOHN ANTHONY WILLIAM DONOHOE

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW

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12/01/0912 January 2009 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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09/01/099 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM POWLING / 03/06/2007

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28/12/0828 December 2008 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM NEW STABLES HAWLEY MANOR, HAWLEY ROAD DARTFORD KENT DA1 1PX

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 DIRECTOR'S PARTICULARS CHANGED

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/08/0431 August 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: MCBRIDES NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA

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15/01/0415 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/0324 June 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 SECRETARY RESIGNED

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03/06/033 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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