THE SPINNEY (CASTLENAU) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2024-03-24 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-05 with updates |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-24 |
| 17/05/2217 May 2022 | Termination of appointment of Haylee Fiona Bowsher as a director on 2022-05-06 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 23/12/2123 December 2021 | Secretary's details changed for Gh Property Management Services Limited on 2020-12-14 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-24 |
| 25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 20/02/2120 February 2021 | REGISTERED OFFICE CHANGED ON 20/02/2021 FROM C/O GH PROPERTY MANAGEMENT SERVICES LTD THE OLD BARN,VICARAGE FARM BUSINESS PARK WINCHESTER ROAD, FAIR OAK EASTLEIGH HAMPSHIRE SO50 7HD ENGLAND |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM C/O GH PROPERTY MANAGEMENT SERVICES LIMITED RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 22/09/1822 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 28/07/1828 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RIKA |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 07/01/187 January 2018 | CORPORATE SECRETARY APPOINTED GH PROPERTY MANAGEMENT SERVICES LIMITED |
| 07/01/187 January 2018 | APPOINTMENT TERMINATED, SECRETARY LIAM OSULLIVAN |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 01/07/171 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA ANSTEE |
| 10/06/1710 June 2017 | DIRECTOR APPOINTED MRS. HAYLEE FIONA BOWSHER |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MRS. MICHELLE JOANNE MORTON |
| 18/06/1618 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 10/01/1610 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 10/01/1610 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA RIKA / 16/12/2015 |
| 25/09/1525 September 2015 | 24/03/15 TOTAL EXEMPTION FULL |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MISS. LAURA HELEN ANSTEE |
| 10/01/1510 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 24/03/1424 March 2014 | Annual accounts for year ending 24 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 17/11/1317 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURA ANSTEE |
| 24/03/1324 March 2013 | Annual accounts for year ending 24 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM DAHRI |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA CALDECOTT |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORTON |
| 24/03/1224 March 2012 | Annual accounts for year ending 24 Mar 2012 |
| 16/01/1216 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MISS LAURA CALDECOTT |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM C/O GH PROPERTY MANAGEMENT SERVICES LTD RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 01/04/111 April 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MS. LAURA ANSTEE |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DAHRI / 01/03/2010 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JOANNE MORTON / 01/03/2010 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA RIKA / 01/03/2010 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMEY |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ELDREDGE |
| 10/03/1110 March 2011 | SECRETARY APPOINTED LIAM OSULLIVAN |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM MARQUIS & CO 54 RICHMOND ROAD TWICKENHAM GREATER LONDON TW1 3BE UNITED KINGDOM |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMPSON |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
| 24/07/1024 July 2010 | Annual accounts small company total exemption made up to 24 March 2009 |
| 20/01/1020 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 27/03/0927 March 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY TOM DAHRI |
| 18/02/0918 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 24/03/05 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY |
| 07/06/017 June 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 24/03/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 08/01/998 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 05/01/995 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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