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SPIEL PLATZ LIMITED

Company number 00424683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
25 Oct 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
22 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with updates
18 Nov 2020 AP01 Appointment of Mr Martin David Hart as a director on 2 November 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with updates
02 Apr 2020 AP01 Appointment of Mr Grant William Kelly as a director on 23 March 2020
01 Apr 2020 TM01 Termination of appointment of Sharon Rita Heath as a director on 23 March 2020
10 Mar 2020 TM01 Termination of appointment of Valerie Linda Hargrave as a director on 1 March 2020
30 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2019 TM01 Termination of appointment of Neil Austin Warren as a director on 30 October 2019
11 Oct 2019 TM01 Termination of appointment of David Ronald Piper as a director on 16 September 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
10 Dec 2018 AP01 Appointment of Ms Valerie Linda Hargrave as a director on 6 December 2018
10 Dec 2018 AP01 Appointment of Mr Tom Dryer-Beers as a director on 6 December 2018
02 Dec 2018 CH01 Director's details changed for Beverley Jane Kelly on 2 December 2018
12 Nov 2018 AP01 Appointment of Mr Alan Thompson as a director on 30 October 2018
09 Nov 2018 TM01 Termination of appointment of Mark East as a director on 9 November 2018
18 Oct 2018 TM01 Termination of appointment of Martin Ronald Drake as a director on 18 October 2018