SPANSWICK LTD
Company number 08331757 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Resolutions | View document |
| 3 Sep 2026 | CAP-SS | View document |
| 3 Sep 2026 | SH20 | View document |
| 3 Sep 2026 | Statement of capital on 2026-09-03 | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-14 with updates · 4 pages | View document |
| 23 Sep 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 11 Jun 2025 | Appointment of Mr Paul Reilly as a director on 2025-05-30 · 2 pages | View document |
| 11 Jun 2025 | Termination of appointment of Michelle Elizabeth Hartin as a director on 2025-05-30 · 1 page | View document |
| 11 Jun 2025 | Registered office address changed from India House 45 Curlew Street London SE1 2nd England to Wsp House, 70 Chancery Lane London WC2A 1AF on 2025-06-11 · 1 page | View document |
| 11 Jun 2025 | Appointment of Hannah Frances Pilsworth as a secretary on 2025-05-30 · 2 pages | View document |
| 11 Jun 2025 | Appointment of Mr Miles Lawrence Barnard as a director on 2025-05-30 · 2 pages | View document |
| 6 May 2025 | Notification of Lexica Health and Life Sciences Consultancy Limited as a person with significant control on 2025-04-23 · 2 pages | View document |
| 6 May 2025 | Cessation of Jonathan Reeve as a person with significant control on 2025-04-23 · 1 page | View document |
| 6 May 2025 | Cessation of Jon Reeve as a person with significant control on 2025-04-23 · 1 page | View document |
| 24 Apr 2025 | Appointment of Mrs Michelle Elizabeth Hartin as a director on 2025-04-23 · 2 pages | View document |
| 24 Apr 2025 | Termination of appointment of Jonathan Reeve as a director on 2025-04-23 · 1 page | View document |
| 24 Apr 2025 | Termination of appointment of Kevin Sureshkumar as a director on 2025-04-23 · 1 page | View document |
| 24 Apr 2025 | Registered office address changed from 25 Hill Barn South Croydon Surrey CR2 0RU to India House 45 Curlew Street London SE1 2nd on 2025-04-24 · 1 page | View document |
| 24 Apr 2025 | Appointment of Ms Martine Theresa Nolan as a director on 2025-04-23 · 2 pages | View document |
| 28 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-25 · 3 pages | View document |
| 19 Mar 2025 | Change of details for Mr Jonathan Reeve as a person with significant control on 2024-03-31 · 2 pages | View document |
| 18 Mar 2025 | Cessation of Vanessa Reeve as a person with significant control on 2024-03-31 · 1 page | View document |
| 14 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 20 Oct 2024 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Jan 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 15 Dec 2023 | Notification of Jonathan Reeve as a person with significant control on 2016-06-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 1 Dec 2022 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 24 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-17 · 3 pages | View document |
| 7 Oct 2022 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mr Kevin Sureshkumar as a director on 2022-10-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Feb 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 5 pages | View document |
| 21 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | View document |
| 19 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Apr 2020 | CONSOLIDATION 26/03/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 13 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 19 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 7 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 28 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 14 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |