SPINDLEHAWK LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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24/07/2524 July 2025 Satisfaction of charge 091707530012 in full

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24/07/2524 July 2025 Satisfaction of charge 091707530014 in full

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24/07/2524 July 2025 Satisfaction of charge 091707530013 in full

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13/07/2513 July 2025 Registration of charge 091707530017, created on 2025-07-09

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08/07/258 July 2025 Registration of charge 091707530016, created on 2025-06-30

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26/06/2526 June 2025 Termination of appointment of William David Tracey as a director on 2025-06-26

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 Cessation of Aneel Mussarat as a person with significant control on 2024-11-05

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05/11/245 November 2024 Cessation of Naeem Kauser as a person with significant control on 2024-11-05

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08/08/248 August 2024 Confirmation statement made on 2024-07-27 with no updates

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02/05/242 May 2024 Director's details changed for Mr Benjamin Graham Eades on 2024-04-25

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02/05/242 May 2024 Change of details for Mr Benjamin Graham Eades as a person with significant control on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Total exemption full accounts made up to 2023-03-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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04/05/234 May 2023 Change of details for Mr Aneel Mussarat as a person with significant control on 2023-02-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Appointment of Mr William David Tracey as a director on 2023-01-12

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12/01/2312 January 2023 Director's details changed for Mr Benjamin Graham Eades on 2022-03-30

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24/12/2224 December 2022 Total exemption full accounts made up to 2022-03-31

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05/05/225 May 2022 Notification of Benjamin Graham Eades as a person with significant control on 2019-08-30

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05/05/225 May 2022 Notification of Carol Allen as a person with significant control on 2019-08-30

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05/05/225 May 2022 Change of details for Mrs Naeem Hussain as a person with significant control on 2019-08-30

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05/05/225 May 2022 Change of details for Mr Aneel Mussarat as a person with significant control on 2020-07-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 31/03/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091707530013

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM UNVERSAL SQUARE, BUILDING 2, 3RD FLOOR DEVONSHIRE STREET NORTH MANCHESTER M12 6JH ENGLAND

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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24/07/2024 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091707530012

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091707530011

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091707530005

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091707530010

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29/08/1829 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091707530006

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29/08/1829 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091707530004

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29/08/1829 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091707530007

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091707530009

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091707530008

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091707530007

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAKE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 DIRECTOR APPOINTED MR BENJAMIN GRAHAM EADES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/12/1612 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091707530005

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09/12/169 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091707530006

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07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091707530004

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07/11/167 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091707530003

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07/11/167 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091707530001

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07/11/167 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091707530002

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM M C R HOUSE, 341 GREAT WESTERN STREET MANCHESTER GREATER MANCHESTER M14 4AL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/09/157 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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26/02/1526 February 2015 CURRSHO FROM 31/08/2015 TO 31/03/2015

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30/10/1430 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091707530003

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091707530002

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091707530001

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11/08/1411 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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