SPENCER HILL (WIMBLEDON) MANAGEMENT LIMITED
Company number 01328750
- Company Overview for SPENCER HILL (WIMBLEDON) MANAGEMENT LIMITED (01328750)
- Filing history for SPENCER HILL (WIMBLEDON) MANAGEMENT LIMITED (01328750)
- People for SPENCER HILL (WIMBLEDON) MANAGEMENT LIMITED (01328750)
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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) |
|---|---|---|---|
| 08 Oct 2024 | TM01 | Termination of appointment of Phaedra Therese Haggar as a director on 22 July 2024 | |
| 24 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 03 Sep 2024 | CS01 | Confirmation statement made on 31 August 2024 with no updates | |
| 24 Jul 2024 | TM01 | Termination of appointment of Bijan Alnur Dhanani as a director on 24 July 2024 | |
| 08 May 2024 | AP01 | Appointment of Mrs Phaedra Therese Haggar as a director on 8 May 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Miss Victoria Ellen Hamblin as a director on 22 April 2024 | |
| 22 Mar 2024 | TM01 | Termination of appointment of Samuel Sidkin as a director on 12 March 2024 | |
| 15 Sep 2023 | AD01 | Registered office address changed from 9-11 the Quadrant Richmond TW9 1BP England to 94 Park Lane Croydon Surrey CR0 1JB on 15 September 2023 | |
| 15 Sep 2023 | TM02 | Termination of appointment of Richard Edward Charles Blackett as a secretary on 1 September 2023 | |
| 09 Sep 2023 | CS01 | Confirmation statement made on 31 August 2023 with updates | |
| 04 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 01 Sep 2023 | AP04 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 September 2023 | |
| 01 Sep 2023 | AD01 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 9-11 the Quadrant Richmond TW9 1BP on 1 September 2023 | |
| 20 Jul 2023 | AP01 | Appointment of Mr Bijan Dhanani as a director on 20 July 2023 | |
| 19 Feb 2023 | AD01 | Registered office address changed from 1 Park Road Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 19 February 2023 | |
| 17 Feb 2023 | AP01 | Appointment of Mr Richard Edward Charles Blackett as a director on 7 February 2023 | |
| 17 Feb 2023 | TM01 | Termination of appointment of Richard Edward Charles Blackett as a director on 6 February 2023 | |
| 17 Feb 2023 | TM01 | Termination of appointment of Jamini Kesavan as a director on 6 February 2023 | |
| 17 Feb 2023 | AP01 | Appointment of Samuel Sidkin as a director on 7 February 2023 | |
| 09 Feb 2023 | AD01 | Registered office address changed from 212 Copse Hill London SW20 0SP England to 1 Park Road Park Road Hampton Wick Kingston upon Thames KT1 4AS on 9 February 2023 | |
| 05 Jan 2023 | AD01 | Registered office address changed from 212 Copse Hill Copse Hill London SW20 0SP England to 212 Copse Hill London SW20 0SP on 5 January 2023 | |
| 16 Dec 2022 | AD01 | Registered office address changed from Central House 124 High Street Hampton Hill Hampton TW12 1NS England to 212 Copse Hill Copse Hill London SW20 0SP on 16 December 2022 | |
| 04 Nov 2022 | AD01 | Registered office address changed from C/- Moss & Co 212 Copse Hill London SW20 0SP England to Central House 124 High Street Hampton Hill Hampton TW12 1NS on 4 November 2022 | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 24 Sep 2022 | PSC08 | Notification of a person with significant control statement |