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SPEN HILL MANAGEMENT LIMITED

Company number 02460426

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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)
02 Nov 2024	AA	Audit exemption subsidiary accounts made up to 24 February 2024	View PDF Audit exemption subsidiary accounts made up to 24 February 2024 - link opens in a new window - 17 pages (17 pages)
02 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 24/02/24 - link opens in a new window - 240 pages (240 pages)
02 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 24/02/24 - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 24/02/24 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2024	TM01	Termination of appointment of David Clifford Wheeler as a director on 24 May 2024	View PDF Termination of appointment of David Clifford Wheeler as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	AP01	Appointment of Gemma Yuill as a director on 24 May 2024	View PDF Appointment of Gemma Yuill as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 25 February 2023	View PDF Audit exemption subsidiary accounts made up to 25 February 2023 - link opens in a new window - 18 pages (18 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/02/23 - link opens in a new window - 220 pages (220 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/02/23 - link opens in a new window - 1 page (1 page)
04 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/02/23 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 26 February 2022	View PDF Audit exemption subsidiary accounts made up to 26 February 2022 - link opens in a new window - 13 pages (13 pages)
13 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/02/22 - link opens in a new window - 218 pages (218 pages)
13 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/02/22 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/02/22 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Simon Richard Williams as a director on 25 February 2022	View PDF Appointment of Simon Richard Williams as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM01	Termination of appointment of John Gibney as a director on 25 February 2022	View PDF Termination of appointment of John Gibney as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Audit exemption subsidiary accounts made up to 27 February 2021	View PDF Audit exemption subsidiary accounts made up to 27 February 2021 - link opens in a new window - 14 pages (14 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/02/21 - link opens in a new window - 220 pages (220 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/02/21 - link opens in a new window - 1 page (1 page)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/02/21 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CH01	Director's details changed for Mr David Clifford Wheeler on 1 June 2021	View PDF Director's details changed for Mr David Clifford Wheeler on 1 June 2021 - link opens in a new window - 2 pages (2 pages)

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SPEN HILL MANAGEMENT LIMITED

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