Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPELLBROOK MANAGEMENT LIMITED

Company number 03015746

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2014 AA Total exemption small company accounts made up to 28 September 2013
05 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 6.000001
03 Jan 2014 AP01 Appointment of Mr Ketil Haukas as a director
16 Nov 2013 TM01 Termination of appointment of Michael Ridd as a director
16 Nov 2013 TM01 Termination of appointment of Michael Ridd as a director
13 Jun 2013 AA Total exemption small company accounts made up to 28 September 2012
06 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 28 September 2011
03 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
29 Jun 2011 AA Total exemption full accounts made up to 28 September 2010
11 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Jeffrey Cronick on 11 February 2011
17 Jun 2010 AA Total exemption full accounts made up to 28 September 2009
16 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Denis Richard Marks on 13 February 2010
14 Feb 2010 CH01 Director's details changed for Helen Deborah Mitchell on 13 February 2010
14 Feb 2010 CH01 Director's details changed for Michael Ridd on 13 February 2010
14 Feb 2010 CH01 Director's details changed for Jeffrey Cronick on 13 February 2010
14 Feb 2010 CH01 Director's details changed for Virendra Ramji Gudka on 13 February 2010
14 Feb 2010 CH01 Director's details changed for Tony Hirsch on 13 February 2010
08 Jul 2009 AA Total exemption full accounts made up to 28 September 2008
18 Feb 2009 363a Return made up to 30/01/09; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 28 September 2007
14 Feb 2008 363a Return made up to 30/01/08; full list of members
13 Feb 2008 288b Director resigned