1 SPINNINGFIELDS HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 10/07/2020 |
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/2024 June 2020 | APPLICATION FOR STRIKING-OFF |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / 1 SPINNINGFIELDS FINANCE LIMITED / 28/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER M3 3EB ENGLAND |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM C/O C/O ALLIED LONDON PROPERTIES 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR SURESH PREMJI GORASIA |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LYELL |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072779800001 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1 SPINNINGFIELDS FINANCE LIMITED |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR JONATHAN RAINE |
| 23/07/1523 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 23/07/1523 July 2015 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR QUAY STREET MANCHESTER M3 3JE UNITED KINGDOM |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072779800001 |
| 29/01/1529 January 2015 | ADOPT ARTICLES 14/01/2015 |
| 12/01/1512 January 2015 | ALTER ARTICLES 18/12/2014 |
| 09/12/149 December 2014 | COMPANY NAME CHANGED HARDMAN SQUARE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/12/14 |
| 11/09/1411 September 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/09/135 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/06/1319 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 18/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL LYELL / 18/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM-WATSON / 18/06/2013 |
| 13/06/1313 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ UNITED KINGDOM |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL |
| 05/04/125 April 2012 | SECRETARY APPOINTED ANDY CAMPBELL |
| 15/12/1115 December 2011 | SECRETARY APPOINTED MR MARTIN BELL |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 06/07/116 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ ENGLAND |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF UNITED KINGDOM |
| 20/10/1020 October 2010 | SECRETARY APPOINTED MR SURESH PREMJI GORASIA |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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