SPITALFIELDS DEVELOPMENTS LIMITED

Company number 02025411 · Monitor this company

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241 filings

Date	Filing
29 Jun 2026	Confirmation statement made on 2026-06-22 with no updates · 3 pages	View document
18 Jun 2026	Amended audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages	View document
24 Jul 2025	PARENT_ACC · 218 pages	View document
24 Jul 2025	GUARANTEE2 · 3 pages	View document
24 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 10 pages	View document
24 Jul 2025	AGREEMENT2 · 1 page	View document
24 Jun 2025	Confirmation statement made on 2025-06-22 with no updates · 3 pages	View document
21 Dec 2024	Accounts for a dormant company made up to 2023-12-31 · 11 pages	View document
21 Dec 2024	AGREEMENT2 · 1 page	View document
21 Dec 2024	GUARANTEE2 · 3 pages	View document
21 Dec 2024	PARENT_ACC · 203 pages	View document
25 Jun 2024	Confirmation statement made on 2024-06-22 with no updates · 3 pages	View document
15 Dec 2023	PARENT_ACC · 214 pages	View document
15 Dec 2023	AGREEMENT2 · 1 page	View document
15 Dec 2023	Accounts for a dormant company made up to 2022-12-31 · 12 pages	View document
15 Dec 2023	GUARANTEE2 · 3 pages	View document
22 Aug 2023	Change of details for Spitalfields Holdings Limited as a person with significant control on 2023-01-16 · 2 pages	View document
27 Jul 2023	Appointment of Mr Richard Cameron Sharp as a director on 2023-07-27 · 2 pages	View document
5 Jul 2023	Confirmation statement made on 2023-06-22 with no updates · 3 pages	View document
7 Jun 2023	Appointment of Mr Joshua Michael Warren as a director on 2023-05-31 · 2 pages	View document
24 May 2023	Termination of appointment of Paul Justin Denby as a director on 2023-04-28 · 1 page	View document
19 Jan 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 · 1 page	View document
16 Jan 2023	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16 · 1 page	View document
23 Nov 2022	PARENT_ACC · 182 pages	View document
23 Nov 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages	View document
23 Nov 2022	AGREEMENT2 · 1 page	View document
23 Nov 2022	GUARANTEE2 · 3 pages	View document
25 Nov 2021	Appointment of Mr Richard Geoffrey Shaw as a director on 2021-11-11 · 2 pages	View document
23 Nov 2021	Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11 · 1 page	View document
12 Oct 2021	Full accounts made up to 2020-12-31 · 19 pages	View document
30 Jun 2021	Confirmation statement made on 2021-06-22 with no updates · 3 pages	View document
2 Jul 2020	CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES	View document
8 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
26 Jun 2019	CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES	View document
3 May 2019	DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS	View document
3 May 2019	APPOINTMENT TERMINATED, DIRECTOR PETER COLE	View document
26 Jun 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES	View document
23 Apr 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015	View document
13 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPITALFIELDS HOLDINGS LIMITED	View document
3 Jul 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES	View document
5 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Jun 2016	Annual return made up to 22 June 2016 with full list of shareholders	View document
24 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 Aug 2015	Annual return made up to 30 July 2015 with full list of shareholders	View document
22 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015	View document
3 Jun 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015	View document
2 Jun 2015	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ	View document
11 Aug 2014	Annual return made up to 30 July 2014 with full list of shareholders	View document
5 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON	View document
3 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Aug 2013	Annual return made up to 30 July 2013 with full list of shareholders	View document
1 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS	View document
17 Aug 2012	Annual return made up to 30 July 2012 with full list of shareholders	View document
11 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE	View document
10 Oct 2011	CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED	View document
10 Oct 2011	APPOINTMENT TERMINATED, SECRETARY STUART HAYDON	View document
1 Aug 2011	Annual return made up to 30 July 2011 with full list of shareholders · 6 pages	View document
1 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON	View document
20 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010	View document
9 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010	View document
9 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010	View document
3 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010	View document
30 Jul 2010	Annual return made up to 30 July 2010 with full list of shareholders	View document
23 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS	View document
17 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Aug 2009	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS	View document
8 Dec 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY	View document
8 Dec 2008	DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS	View document
8 Dec 2008	DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH	View document
8 Dec 2008	DIRECTOR APPOINTED MARTIN CLIVE JEPSON	View document
27 Aug 2008	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS	View document
22 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Aug 2007	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS	View document
19 Jul 2007	DIRECTOR RESIGNED	View document
24 Mar 2007	NEW DIRECTOR APPOINTED	View document
24 Mar 2007	NEW DIRECTOR APPOINTED	View document
1 Mar 2007	REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 100 PARK LANE LONDON W1K 7AR	View document
16 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Sep 2006	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS	View document
9 Aug 2006	REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR	View document
14 Jul 2006	DIRECTOR RESIGNED	View document
13 Jul 2006	DIRECTOR RESIGNED	View document
26 Apr 2006	DIRECTOR RESIGNED	View document
2 Sep 2005	REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 100 PARK LANE LONDON W1Y 4AR	View document
2 Sep 2005	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
31 Aug 2005	DIRECTOR RESIGNED	View document
30 Jul 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Jul 2005	S366A DISP HOLDING AGM 14/07/05	View document
29 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Aug 2004	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS	View document
9 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Aug 2003	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS	View document
7 Aug 2002	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS	View document
21 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Dec 2001	DIRECTOR RESIGNED	View document
19 Dec 2001	DIRECTOR RESIGNED	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Aug 2001	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	NEW SECRETARY APPOINTED	View document
16 Jan 2001	SECRETARY RESIGNED	View document
4 Jan 2001	DIRECTOR RESIGNED	View document
4 Jan 2001	DIRECTOR RESIGNED	View document
4 Jan 2001	DIRECTOR RESIGNED	View document
4 Jan 2001	REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 243 KNIGHTSBRIDGE LONDON SW7 1DN	View document
4 Jan 2001	ADOPT ARTICLES 20/12/00	View document
4 Jan 2001	DIRECTOR RESIGNED	View document
2 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Aug 2000	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS	View document
14 Aug 2000	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS	View document
3 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 2000	DIRECTOR RESIGNED	View document
21 Mar 2000	NEW DIRECTOR APPOINTED	View document
16 Feb 2000	DIRECTOR RESIGNED	View document
16 Feb 2000	NEW DIRECTOR APPOINTED	View document
7 Dec 1999	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 1999	RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS	View document
24 Nov 1998	DIRECTOR RESIGNED	View document
24 Nov 1998	DIRECTOR RESIGNED	View document
24 Nov 1998	NEW DIRECTOR APPOINTED	View document
24 Nov 1998	NEW DIRECTOR APPOINTED	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
5 Aug 1998	RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS	View document
4 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
31 Oct 1997	DIRECTOR RESIGNED	View document
31 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
31 Oct 1997	NEW DIRECTOR APPOINTED	View document
22 Oct 1997	NEW DIRECTOR APPOINTED	View document
22 Oct 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	DIRECTOR RESIGNED	View document
30 Sep 1997	DIRECTOR RESIGNED	View document
19 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
8 Aug 1997	RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS	View document
25 May 1997	SECRETARY RESIGNED	View document
25 May 1997	NEW SECRETARY APPOINTED	View document
21 May 1997	DIRECTOR RESIGNED	View document
21 May 1997	NEW DIRECTOR APPOINTED	View document
9 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1996	NEW DIRECTOR APPOINTED	View document
19 Nov 1996	NEW DIRECTOR APPOINTED	View document
19 Nov 1996	NEW DIRECTOR APPOINTED	View document
19 Nov 1996	DIRECTOR RESIGNED	View document
1 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
29 Oct 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Oct 1996	ALTER MEM AND ARTS 01/10/96	View document
14 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 1996	NEW DIRECTOR APPOINTED	View document
24 Sep 1996	DIRECTOR RESIGNED	View document
4 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 1996	RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS	View document
17 Jul 1996	DIRECTOR RESIGNED	View document
17 Jul 1996	NEW DIRECTOR APPOINTED	View document
7 Sep 1995	RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS	View document
20 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 34 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 79 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
15 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Sep 1994	RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS	View document
11 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Apr 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
29 Aug 1993	RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS	View document
21 Aug 1993	SECRETARY'S PARTICULARS CHANGED	View document
16 Jun 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jun 1993	DIRECTOR RESIGNED	View document
10 May 1993	DIRECTOR RESIGNED	View document
10 May 1993	DIRECTOR RESIGNED	View document
10 May 1993	DIRECTOR RESIGNED	View document
10 May 1993	NEW DIRECTOR APPOINTED	View document
20 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Sep 1992	RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS	View document
30 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
21 Feb 1992	NEW DIRECTOR APPOINTED	View document
7 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Aug 1991	RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS	View document
14 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Nov 1990	DIRECTOR RESIGNED	View document
9 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Oct 1990	RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS	View document
3 Aug 1990	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 1989	RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS	View document
20 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
31 Oct 1989	NEW DIRECTOR APPOINTED	View document
27 Oct 1989	VARYING SHARE RIGHTS AND NAMES E 181089	View document
27 Oct 1989	ADOPT MEM AND ARTS 181089	View document
17 Aug 1989	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 1989	SECRETARY'S PARTICULARS CHANGED	View document
12 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Dec 1988	RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS	View document
11 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Dec 1987	ADOPT MEM AND ARTS 26/11/87	View document
1 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
24 Nov 1987	RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS	View document
14 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Nov 1986	COMPANY NAME CHANGED JEWELTRY LIMITED CERTIFICATE ISSUED ON 28/11/86	View document
26 Aug 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
7 Aug 1986	REGISTERED OFFICE CHANGED ON 07/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE	View document
7 Aug 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jun 1986	CERTIFICATE OF INCORPORATION	View document
5 Jun 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document