THE SPA AT LEAMINGTON LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Micro company accounts made up to 2024-03-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-13 with updates

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16/04/2416 April 2024 Satisfaction of charge 1 in full

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09/04/249 April 2024 Satisfaction of charge 2 in full

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

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03/11/233 November 2023 Micro company accounts made up to 2023-03-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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

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28/11/2228 November 2022 Micro company accounts made up to 2022-03-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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

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06/01/226 January 2022 Confirmation statement made on 2021-10-13 with no updates

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05/01/225 January 2022 Compulsory strike-off action has been discontinued

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05/01/225 January 2022 Compulsory strike-off action has been discontinued

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Micro company 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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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 064453560003

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

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/11/1813 November 2018 DIRECTOR APPOINTED MRS JULIE ANN PHILLPOT

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/10/1519 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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24/04/1524 April 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/10/1413 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PHILLPOT / 01/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PHILLPOT / 23/12/2011

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23/12/1123 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/02/102 February 2010 DIRECTOR APPOINTED MR MARC PHILLPOT

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL GLAISTER

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01/02/101 February 2010 Annual return made up to 5 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GLAISTER / 01/02/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/08/091 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK DARVILL

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07/04/097 April 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 COMPANY NAME CHANGED EDEN HAIR AND DAY SPA LIMITED CERTIFICATE ISSUED ON 02/09/08

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB

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06/05/086 May 2008 DIRECTOR APPOINTED NIGEL ALAN GLAISTER

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR TOM MCKINNEY

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26/03/0826 March 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/02/087 February 2008 NC INC ALREADY ADJUSTED 01/02/08

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07/02/087 February 2008 £ NC 1000/10000 01/02/

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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05/12/075 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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