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SPALEAM LIMITED

Company number 00501437

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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)
07 Oct 2013 SH19 Statement of capital on 7 October 2013
  • GBP 100
07 Oct 2013 SH02 Sub-division of shares on 24 September 2013
02 Oct 2013 SH20 Statement by directors
02 Oct 2013 CAP-SS Solvency statement dated 24/09/13
02 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shares 24/09/2013
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2013 TM01 Termination of appointment of Gordon Nicholls as a director
04 Jun 2013 AD01 Registered office address changed from C/O Baker Tilly St Philips Point Temple Row Birmingham West Midlands B2 5AF on 4 June 2013
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mr Robert Alistaire Clark on 30 April 2013
07 May 2013 AP03 Appointment of Mr Robert Alistair Clark as a secretary
07 May 2013 TM02 Termination of appointment of Paul Mayman as a secretary
26 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Mar 2013 TM01 Termination of appointment of Roger Burton as a director
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
04 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
06 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
22 Oct 2009 SH03 Purchase of own shares.
10 Oct 2009 TM01 Termination of appointment of Graham Newton as a director