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SPINELEIGH LIMITED

Company number 01247665

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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)
12 Jul 2018 AP01 Appointment of Mr Matthew William James Ball as a director on 11 July 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
13 Dec 2017 AA Micro company accounts made up to 30 September 2017
13 Nov 2017 TM01 Termination of appointment of Michael Ashley Mason as a director on 1 November 2017
24 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
14 Jul 2016 AP01 Appointment of Mr Jon Warren as a director on 4 July 2016
14 Jul 2016 AP01 Appointment of Ms Jane Greenslade as a director on 4 July 2016
14 Jul 2016 AP01 Appointment of Mrs Lesly Shotton as a director on 4 July 2016
14 Jul 2016 TM01 Termination of appointment of Alfred William Lonsdale as a director on 4 July 2016
14 Jul 2016 TM01 Termination of appointment of Matthew William James Ball as a director on 4 July 2016
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 30
14 Jan 2016 TM01 Termination of appointment of Christine Hunter as a director on 13 May 2015
14 Jan 2016 TM01 Termination of appointment of Alastair Eric Maclachlan as a director on 13 May 2015
31 Jul 2015 AP04 Appointment of Estate & Property Management Ltd as a secretary on 31 July 2015
31 Jul 2015 TM02 Termination of appointment of Ian Owen Bull as a secretary on 31 July 2015
26 Jun 2015 AD01 Registered office address changed from 3 Heasewood Farm Offices Isaacs Lane Haywards Heath West Sussex RH16 4RZ England to C/O Estate & Property Management Ltd Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AH on 26 June 2015
24 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
16 Feb 2015 AP03 Appointment of Mr Ian Owen Bull as a secretary on 12 February 2015
16 Feb 2015 AD01 Registered office address changed from 37 Bell Street Reigate Surrey RH2 7AG to 3 Heasewood Farm Offices Isaacs Lane Haywards Heath West Sussex RH16 4RZ on 16 February 2015
09 Jan 2015 TM02 Termination of appointment of Paul Anthony Fairbrother as a secretary on 25 December 2014
09 Jan 2015 TM02 Termination of appointment of Paul Anthony Fairbrother as a secretary on 25 December 2014
07 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 30
04 Dec 2014 AP01 Appointment of Mr Richard Leslie Goldsmith as a director on 28 October 2014