SPEAR ESTATES LIMITED
Company number 04335902 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 24 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 8 Nov 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 7 Jan 2022 | Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 2022-01-07 · 1 page | View document |
| 15 Feb 2019 | PSC'S CHANGE OF PARTICULARS / EHEM LIMITED / 03/01/2019 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 8 Jan 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | View document |
| 8 Jan 2019 | Registered office address changed from , 4th Floor, 2 Eastbourne Terrace, London, W2 6LG, England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 2019-01-08 · 1 page | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR EOIN HARRY CONWAY | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 10 Jan 2018 | Registered office address changed from , 4th Floor Adam House, 1 Fitzroy Square, London, W1T 5HE to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 2018-01-10 · 1 page | View document |
| 10 Jan 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MR MICHAEL SMITH | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DA COSTA | View document |
| 25 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MR TREVOR KEITH DA COSTA | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY | View document |
| 8 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 9 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MS NICOLA FOLEY | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Apr 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ | View document |
| 8 Mar 2013 | Registered office address changed from , 25 Gosfield Street, London, W1W 6HQ on 2013-03-08 · 1 page | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 19 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBERTS / 02/02/2010 | View document |
| 4 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 02/02/2010 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY QUAYLE / 02/02/2010 | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 14 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD QUAYLE | View document |
| 6 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD QUAYLE / 31/01/2008 | View document |
| 6 May 2008 | APPOINTMENT TERMINATED | View document |
| 2 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 5 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | DIRECTOR RESIGNED | View document |
| 4 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2003 | 287 · 1 page | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: EDINBURGH HOUSE 40 GREAT PORTLAND STREET LONDON W1W 7LZ | View document |
| 30 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2002 | COMPANY NAME CHANGED EDINBURGH HOUSE ESTATES LIMITED CERTIFICATE ISSUED ON 14/01/02 | View document |
| 12 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | SECRETARY RESIGNED | View document |
| 7 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |