- Company Overview for SPANHAVENS LIMITED (01674121)
- Filing history for SPANHAVENS LIMITED (01674121)
- People for SPANHAVENS LIMITED (01674121)
- More for SPANHAVENS LIMITED (01674121)
| 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 Apr 2024 | CS01 | Confirmation statement made on 7 March 2024 with updates | |
| 08 Apr 2024 | TM02 | Termination of appointment of Jonathan William Howard Davies as a secretary on 13 February 2024 | |
| 28 Feb 2024 | AA | Micro company accounts made up to 31 March 2023 | |
| 09 Jan 2024 | TM01 | Termination of appointment of Andrew Manley Leach as a director on 23 August 2023 | |
| 09 Jan 2024 | AP01 | Appointment of Mr Thomas Manley Leach as a director on 23 August 2023 | |
| 09 Jan 2024 | AP01 | Appointment of Mr Charles Alexander Midgley Bremner as a director on 23 August 2023 | |
| 02 Apr 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
| 31 Mar 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
| 31 Mar 2022 | AA | Micro company accounts made up to 31 March 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
| 08 Sep 2020 | AD01 | Registered office address changed from C/O Thomson & Bancks Llp 1 Mansell Street Stratford-upon-Avon Warwickshire CV37 6NR England to 28 Richmond Crescent London N1 0LY on 8 September 2020 | |
| 08 Sep 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with no updates | |
| 23 Sep 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 13 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
| 13 Mar 2019 | AD01 | Registered office address changed from C/O Davies Murray White Solicitors 1 Mansell Street Stratford upon Avon Warwickshire CV37 6NR to C/O Thomson & Bancks Llp 1 Mansell Street Stratford-upon-Avon Warwickshire CV37 6NR on 13 March 2019 | |
| 02 Oct 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 08 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
| 26 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 13 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
| 29 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 10 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
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| 10 Mar 2016 | TM01 | Termination of appointment of Mark Gerard Mills as a director on 16 October 2015 | |
| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |