SPC 2004 HOLDINGS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-31 with no updates

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11/01/2511 January 2025 Micro company accounts made up to 2024-04-30

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14/06/2414 June 2024 Registered office address changed from 7 Devas Road the Studio Devas Road London SW20 8PD England to 11 Hawkins Drive Cheslyn Hay Cannock WS11 0XT on 2024-06-14

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Micro company accounts made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-05-31 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Cessation of Spiral Wine Galleries Ltd as a person with significant control on 2022-12-14

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16/12/2216 December 2022 Cessation of Mark Anthony Dickens as a person with significant control on 2022-12-14

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16/12/2216 December 2022 Notification of Spiral Cellars Holdings Limited as a person with significant control on 2022-12-14

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30/09/2230 September 2022 Change of details for Spiral Wine Galleries Ltd as a person with significant control on 2021-03-01

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21/09/2221 September 2022 Micro company accounts made up to 2022-04-30

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KENNERSON

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 4 HARDHAM MILL BUSINESS PARK LONDON ROAD HARDHAM PULBOROUGH WEST SUSSEX RH20 1LA ENGLAND

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17/05/1617 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/10/1527 October 2015 DIRECTOR APPOINTED MR MARK ANTHONY DICKENS

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08/10/158 October 2015 APPOINTMENT TERMINATED, SECRETARY JANE HALL

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM HIGHFIELD, THE RISE EAST HORSLEY LEATHERHEAD SURREY KT24 5BJ

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH HALL

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM UNIT 4 HARDHAM MILL BUSINESS PARK PULBOROUGH WEST SUSSEX RH20 1LA

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24/04/1524 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/11/143 November 2014 DIRECTOR APPOINTED MS LUCY JANE HARGREAVES

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27/10/1427 October 2014 20/10/14 STATEMENT OF CAPITAL GBP 319600

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24/10/1424 October 2014 DIRECTOR APPOINTED MRS SAMANTHA GEORGINA KENNERSON

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24/10/1424 October 2014 SECRETARY APPOINTED JANE MARY HALL

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20/08/1420 August 2014 DISS40 (DISS40(SOAD))

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19/08/1419 August 2014 FIRST GAZETTE

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13/08/1413 August 2014 Annual return made up to 19 April 2014 with full list of shareholders

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19/04/1319 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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