SPEN HILL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-24 |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 27/05/2427 May 2024 | Termination of appointment of David Clifford Wheeler as a director on 2024-05-24 |
| 27/05/2427 May 2024 | Appointment of Gemma Yuill as a director on 2024-05-24 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-25 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | Audit exemption subsidiary accounts made up to 2022-02-26 |
| 13/10/2213 October 2022 | |
| 27/10/2127 October 2021 | Audit exemption subsidiary accounts made up to 2021-02-27 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 |
| 29/11/1829 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/02/18 |
| 14/09/1814 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 |
| 14/09/1814 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 |
| 14/09/1814 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 17/06/1617 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED AMIT SONI |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 |
| 08/01/168 January 2016 | AUDITOR'S RESIGNATION |
| 31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE. EN8 9SL |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NIALL HUNTER |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 |
| 10/07/1510 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED NIALL HUNTER |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED JOHN GIBNEY |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 |
| 03/11/143 November 2014 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU |
| 21/07/1421 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
| 16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 11/07/1311 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 08/08/128 August 2012 | DIRECTOR APPOINTED HONGYAN ECHO LU |
| 11/07/1211 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | ADOPT MEM AND ARTS 25/01/2012 |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 21/07/1121 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 28/07/1028 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR STEVEN RIGBY |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL EARP |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | S80A AUTH TO ALLOT SEC 20/12/06 |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 26/02/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 21/09/0421 September 2004 | COMPANY NAME CHANGED SPEN HILL DEVELOPMENTS (LLANTRIS ANT) LTD. CERTIFICATE ISSUED ON 21/09/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | COMPANY NAME CHANGED SPEN HILL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/06/04 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 28/02/04 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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