SPATH HOLME MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Micro company accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Registered office address changed from 10 C/O Casserly Property Management James Nasmyth Way Eccles Manchester M30 0SF England to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 2024-06-04 |
| 03/06/243 June 2024 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 10 C/O Casserly Property Management James Nasmyth Way Eccles Manchester M30 0SF on 2024-06-03 |
| 03/06/243 June 2024 | Termination of appointment of Rendall and Rittner Limited as a secretary on 2024-06-01 |
| 03/06/243 June 2024 | Appointment of Casserly Property Management Ltd as a secretary on 2024-06-01 |
| 31/05/2431 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-21 with updates |
| 02/01/242 January 2024 | Appointment of Mr Jack Edward Day as a director on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Anthony Murray as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Appointment of Mr Duncan Armstrong Wallis as a director on 2023-11-06 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 05/04/235 April 2023 | Termination of appointment of Joel Elliot English as a director on 2022-02-24 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-21 with updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 12/10/2212 October 2022 | Director's details changed for Graham Parker on 2022-10-12 |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-12-24 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 23/11/2123 November 2021 | Director's details changed for Miss Rachael Phyllis Sheldon Richards on 2021-11-23 |
| 09/11/219 November 2021 | Appointment of Miss Rachael Phyllis Sheldon Richards as a director on 2021-11-06 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED DR JOEL ELLIOT ENGLISH |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALLIS |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR DUNCAN ARMSTRONG WALLIS |
| 17/08/1717 August 2017 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM C/O RENDALL & RITNER LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW ENGLAND |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED GRAHAM PARKER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA JERVIS |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MURRAY / 13/05/2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAY ERICA LEMMEY / 13/05/2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SEAN CALDER / 13/05/2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLAIRE JERVIS / 13/05/2016 |
| 11/05/1611 May 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN VOLLAM |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY JP & BRIMELOW BLOCK MANAGEMENT LLP |
| 23/03/1623 March 2016 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 18/03/1618 March 2016 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED ANTHONY MURRAY |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 721 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6WF |
| 03/12/143 December 2014 | DIRECTOR APPOINTED ALAN VOLLAM |
| 03/12/143 December 2014 | DIRECTOR APPOINTED JOSEPH SEAN CALDER |
| 03/12/143 December 2014 | DIRECTOR APPOINTED GAY ERICA LEMMEY |
| 03/12/143 December 2014 | CORPORATE SECRETARY APPOINTED JP & BRIMELOW BLOCK MANAGEMENT LLP |
| 03/12/143 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/143 December 2014 | ADOPT ARTICLES 20/11/2014 |
| 03/12/143 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 36 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM, 5TH FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG |
| 06/10/146 October 2014 | DIRECTOR APPOINTED EMMA CLAIRE JERVIS |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WANDERER |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, NO 1 PORTLAND PLACE, LONDON, W1B 1PN |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEECH |
| 04/03/144 March 2014 | DIRECTOR APPOINTED SIMON ALEXANDER WANDERER |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY TERRACE HILL (SECRETARIES) LIMITED |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR PHILIP ALEXANDER JEREMY LEECH |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/03/1221 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
| 12/04/1112 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/01/117 January 2011 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
| 19/04/1019 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR THOMAS GERARD WALSH |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON |
| 15/04/0915 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: ST ANNS WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR NE99 1SB |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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