SPYGLASS PROPERTIES NO.4 GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Micro company accounts made up to 2023-03-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 05/04/235 April 2023 | Termination of appointment of Maxwell Clive Lehrain as a director on 2023-04-05 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-07 with updates |
| 14/03/2314 March 2023 | Notification of Kanzan Capital Limited as a person with significant control on 2022-08-01 |
| 19/01/2319 January 2023 | Appointment of Mr Terence Robert Joseph Bond as a director on 2023-01-05 |
| 19/01/2319 January 2023 | Cessation of Graffiti Group Limited as a person with significant control on 2023-01-01 |
| 19/01/2319 January 2023 | Registered office address changed from 13-17 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW England to Chart House Effingham Road Reigate RH2 7JN on 2023-01-19 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/12/2231 December 2022 | Cessation of Black Iron Holdings Limited as a person with significant control on 2022-09-01 |
| 19/10/2219 October 2022 | Notification of Graffiti Group Limited as a person with significant control on 2022-08-01 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACK IRON HOLDINGS LIMITED |
| 07/02/197 February 2019 | CESSATION OF CHESTERMAN MANAGEMENT LIMITED AS A PSC |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 1 THE DEAN ALRESFORD HAMPSHIRE SO24 9BQ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LISSACK |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR MAXWELL CLIVE LEHRAIN |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061868180003 |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061868180002 |
| 22/04/1522 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/10/144 October 2014 | DISS40 (DISS40(SOAD)) |
| 01/10/141 October 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM SUITE 1 STEVENSON HOUSE ST. CHRISTOPHER'S GREEN HALSEMERE SURREY GU27 1BX UK |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/03/1328 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW STARING / 15/04/2010 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY TONY BROWNING |
| 14/04/1114 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY BROWNING |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DORIAN LISSACK / 27/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BROWNING / 27/03/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BOND |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED TERENCE BOND |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 16A CAMERON ROAD HAYESFORD PARK BROMLEY KENT BR2 9AR UK |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR. CRAIG ANDREW STARING |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DENNIS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS; AMEND |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM STEVENSON HOUSE ST CHRISTOPHERS GREEN HASLEMERE SURREY GU27 1BX |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG STARING |
| 11/09/0811 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONY BROWNING / 10/09/2008 |
| 11/09/0811 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONY BROWNING / 10/09/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM C/O SPEECHLY BIRCHAM LLP 6 ST ANDREW STREET LONDON EC4A 3LX |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: STEVENSON HOUSE ST CHRISTOPHER'S GREEN HASLEMERE SURREY GU27 1BX |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
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