SPEN HILL DEVELOPMENTS LIMITED
Company number 04827219 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 7 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 7 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-22 · 16 pages | View document |
| 7 Nov 2025 | PARENT_ACC · 246 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 2 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Nov 2024 | PARENT_ACC · 240 pages | View document |
| 2 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-24 · 16 pages | View document |
| 2 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 27 May 2024 | Appointment of Gemma Yuill as a director on 2024-05-24 · 2 pages | View document |
| 27 May 2024 | Termination of appointment of David Clifford Wheeler as a director on 2024-05-24 · 1 page | View document |
| 4 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-25 · 16 pages | View document |
| 4 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2023 | PARENT_ACC · 219 pages | View document |
| 4 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 13 Oct 2022 | PARENT_ACC · 218 pages | View document |
| 13 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-02-26 · 14 pages | View document |
| 13 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2021 | Audit exemption subsidiary accounts made up to 2021-02-27 · 13 pages | View document |
| 13 Oct 2021 | PARENT_ACC · 220 pages | View document |
| 13 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 | View document |
| 29 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/02/18 | View document |
| 14 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 | View document |
| 14 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 | View document |
| 14 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 13 Sep 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 | View document |
| 17 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED AMIT SONI | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 | View document |
| 8 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 | View document |
| 29 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 | View document |
| 29 Dec 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE. EN8 9SL | View document |
| 4 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR NIALL HUNTER | View document |
| 10 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED NIALL HUNTER | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED JOHN GIBNEY | View document |
| 14 Nov 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU | View document |
| 3 Nov 2014 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | View document |
| 21 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 21 Nov 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | View document |
| 16 Oct 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | View document |
| 11 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 15 Nov 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED HONGYAN ECHO LU | View document |
| 11 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 6 Feb 2012 | ADOPT MEM AND ARTS 25/01/2012 | View document |
| 28 Oct 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 | View document |
| 21 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 26 Nov 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 | View document |
| 28 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED MR STEVEN RIGBY | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL EARP | View document |
| 22 Dec 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | S80A AUTH TO ALLOT SEC 20/12/06 | View document |
| 2 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 26/02/05 | View document |
| 4 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 2 Sep 2005 | SECRETARY RESIGNED | View document |
| 2 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 21 Sep 2004 | COMPANY NAME CHANGED SPEN HILL DEVELOPMENTS (LLANTRIS ANT) LTD. CERTIFICATE ISSUED ON 21/09/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | COMPANY NAME CHANGED SPEN HILL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/06/04 | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 28/02/04 | View document |
| 6 Aug 2003 | SECRETARY RESIGNED | View document |
| 9 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |