SPION LODGE DEVELOPMENTS LTD
Company number 12508268 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Resolutions · 1 page | View document |
| 23 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 20 Apr 2026 | Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY England to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 2026-04-20 · 3 pages | View document |
| 19 Mar 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 9 Mar 2026 | Previous accounting period extended from 2025-12-31 to 2026-01-31 · 1 page | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 7 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 9 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr James Warren Harben Valentine on 2024-03-19 · 2 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-10 with updates · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions · 3 pages | View document |
| 14 Aug 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 Mar 2023 | Registered office address changed from Unit 5C South Hams Business Park Kingsbridge Devon TQ7 3QH United Kingdom to Abacus House 129 North Hill Plymouth Devon PL4 8JY on 2023-03-30 · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | View document |
| 18 Mar 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 26 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WARREN HARBEN VALENTINE / 22/01/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | DIRECTOR APPOINTED MR CARL ASHLEY WOOLRYCH BARRAND | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MR DUNCAN ROBERT DEAN HARPER | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MR COLIN HENRY BARONS | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MR THOMAS RALSTON PETER RAYMOND | View document |
| 31 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK ALFORD CONSULTANCY LTD | View document |
| 31 Jul 2020 | CESSATION OF JAMES WARREN HARBEN VALENTINE AS A PSC | View document |
| 31 Jul 2020 | CESSATION OF NICHOLAS BRIAN TRESEDER ALFORD AS A PSC | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MR ANDREW CHARLES HITCHENS | View document |
| 22 Jun 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM HORSWELL HOUSE SOUTH MILTON DEVON TQ7 3JU ENGLAND | View document |
| 10 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |