SPION LODGE DEVELOPMENTS LTD

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Company Documents

DateDescription
09/04/259 April 2025 Total exemption full accounts made up to 2024-12-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-10 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-12-31

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20/03/2420 March 2024 Director's details changed for Mr James Warren Harben Valentine on 2024-03-19

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18/03/2418 March 2024 Confirmation statement made on 2024-03-10 with updates

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

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05/09/235 September 2023 Change of share class name or designation

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Memorandum and Articles of Association

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14/08/2314 August 2023 Resolutions

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03/04/233 April 2023 Total exemption full accounts made up to 2022-12-31

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30/03/2330 March 2023 Registered office address changed from Unit 5C South Hams Business Park Kingsbridge Devon TQ7 3QH United Kingdom to Abacus House 129 North Hill Plymouth Devon PL4 8JY on 2023-03-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-10 with updates

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

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

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11/05/2111 May 2021 31/12/20 TOTAL EXEMPTION FULL

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES

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18/03/2118 March 2021 PREVSHO FROM 31/03/2021 TO 31/12/2020

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26/02/2126 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WARREN HARBEN VALENTINE / 22/01/2021

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

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31/07/2031 July 2020 DIRECTOR APPOINTED MR CARL ASHLEY WOOLRYCH BARRAND

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31/07/2031 July 2020 DIRECTOR APPOINTED MR DUNCAN ROBERT DEAN HARPER

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31/07/2031 July 2020 DIRECTOR APPOINTED MR ANDREW CHARLES HITCHENS

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31/07/2031 July 2020 DIRECTOR APPOINTED MR COLIN HENRY BARONS

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31/07/2031 July 2020 DIRECTOR APPOINTED MR THOMAS RALSTON PETER RAYMOND

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK ALFORD CONSULTANCY LTD

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31/07/2031 July 2020 CESSATION OF JAMES WARREN HARBEN VALENTINE AS A PSC

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31/07/2031 July 2020 CESSATION OF NICHOLAS BRIAN TRESEDER ALFORD AS A PSC

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM HORSWELL HOUSE SOUTH MILTON DEVON TQ7 3JU ENGLAND

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10/03/2010 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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