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H. SPAKE LIMITED

Company number 00491838

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Mar 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Jan 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
14 Jan 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
14 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	CH01	Director's details changed for James Denham on 24 November 2016	View PDF Director's details changed for James Denham on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	CH01	Director's details changed for David Spake on 24 November 2016	View PDF Director's details changed for David Spake on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	CH01	Director's details changed for James Denham on 24 November 2016	View PDF Director's details changed for James Denham on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 13 June 2016 Statement of capital on 2016-07-07 GBP 1,969	View PDF Annual return made up to 13 June 2016 Statement of capital on 2016-07-07 GBP 1,969 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	TM01	Termination of appointment of Harry Spake as a director on 11 March 2016	View PDF Termination of appointment of Harry Spake as a director on 11 March 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AD01	Registered office address changed from 82 Bridge Road Woolston Southampton Hampshire SO19 7GQ to 43 Meon Shore Meon Road Fareham Hampshire PO14 4HN on 12 October 2015	View PDF Registered office address changed from 82 Bridge Road Woolston Southampton Hampshire SO19 7GQ to 43 Meon Shore Meon Road Fareham Hampshire PO14 4HN on 12 October 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 13 June 2015 Statement of capital on 2015-07-20 GBP 1,969	View PDF Annual return made up to 13 June 2015 Statement of capital on 2015-07-20 GBP 1,969 - link opens in a new window - 8 pages (8 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 8 pages (8 pages)
30 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,969	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,969 - link opens in a new window - 9 pages (9 pages)

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