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START SPELLMAN HOLDINGS LIMITED

Company number 02463591

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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)
18 May 2017 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 8 May 2017
18 May 2017 AP03 Appointment of Mrs Jill Hart as a secretary on 8 May 2017
05 May 2017 AD01 Registered office address changed from 22 Melton Street London NW1 2BW to Broomers Park Broomers Hill Lane Pulborough West Sussex RH20 2RY on 5 May 2017
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
24 Jun 2016 AA Group of companies' accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
08 Jun 2015 AA Group of companies' accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10,000
09 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10,000
05 Jun 2013 AA Group of companies' accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
07 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
23 Jan 2012 MEM/ARTS Memorandum and Articles of Association
23 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2012 CH01 Director's details changed for Dennis Bay on 31 May 2010
17 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
27 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
14 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Loren Richard Skeist on 15 October 2009
07 May 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Feb 2009 363a Return made up to 19/01/09; full list of members