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THE SPINNEY (WOKING) MANAGEMENT LIMITED

Company number 02727083

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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)
24 Jul 2024 AP01 Appointment of Mr Douglas Russell Showell as a director on 22 July 2024
10 Jul 2024 TM01 Termination of appointment of Ashley Grant Pearson as a director on 18 June 2024
15 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
22 Feb 2024 CH01 Director's details changed for Ashley Grant Pearson on 29 October 2010
22 Feb 2024 CH01 Director's details changed for Elizabeth Rebecca Showell on 19 February 2024
22 Feb 2024 AD01 Registered office address changed from 3 West Hill Road Woking GU22 7UL England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 22 February 2024
22 Feb 2024 AP04 Appointment of Arm Secretaries Limited as a secretary on 19 February 2024
22 Feb 2024 AP01 Appointment of Elizabeth Rebecca Showell as a director on 19 February 2024
26 Nov 2023 TM01 Termination of appointment of Sarah Jane Robards as a director on 15 November 2023
26 Nov 2023 PSC08 Notification of a person with significant control statement
14 Nov 2023 AD01 Registered office address changed from 14 Saltings Reach Hayle TR27 6GH England to 3 West Hill Road Woking GU22 7UL on 14 November 2023
14 Nov 2023 PSC07 Cessation of Claire Beckinsale as a person with significant control on 13 November 2023
14 Nov 2023 AD02 Register inspection address has been changed from 14 Saltings Reach Hayle TR27 6GH England to Flat 3 West Hill Road Woking GU22 7UL
14 Nov 2023 TM02 Termination of appointment of Claire Beckinsale as a secretary on 14 November 2023
13 Nov 2023 AA Micro company accounts made up to 30 June 2023
28 Aug 2023 TM01 Termination of appointment of James Robert Graham as a director on 28 August 2023
19 Apr 2023 PSC07 Cessation of John Malyon as a person with significant control on 12 April 2023
19 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
12 Apr 2023 PSC01 Notification of Claire Beckinsale as a person with significant control on 31 March 2023
13 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Mar 2023 AD03 Register(s) moved to registered inspection location 14 Saltings Reach Hayle TR27 6GH
02 Mar 2023 AD01 Registered office address changed from 70 Manor Drive Hinchley Wood Esher Surrey KT10 0BA to 14 Saltings Reach Hayle TR27 6GH on 2 March 2023
02 Mar 2023 TM02 Termination of appointment of John Stuart Malyon as a secretary on 28 February 2023
02 Mar 2023 AD02 Register inspection address has been changed to 14 Saltings Reach Hayle TR27 6GH
02 Mar 2023 AP03 Appointment of Ms Claire Beckinsale as a secretary on 1 March 2023