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SPEARPOINT PROPERTIES LIMITED

Company number 03040222

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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)
19 Jul 2024 AA Micro company accounts made up to 30 April 2023
19 Apr 2024 AA01 Previous accounting period shortened from 29 April 2023 to 28 April 2023
30 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
21 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
20 Nov 2023 CH03 Secretary's details changed for Mrs Chana Teller on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Abraham Gratt on 20 November 2023
20 Nov 2023 AD01 Registered office address changed from 22 Paget Road London N16 5NQ England to 103 Manor Road London N16 5PA on 20 November 2023
14 Oct 2023 AD01 Registered office address changed from 63a Lampard Grove London N16 6XA England to 22 Paget Road London N16 5NQ on 14 October 2023
25 May 2023 MR04 Satisfaction of charge 030402220008 in full
25 May 2023 MR01 Registration of charge 030402220009, created on 25 May 2023
05 Feb 2023 AP03 Appointment of Mrs Chana Teller as a secretary on 5 February 2023
03 Feb 2023 PSC07 Cessation of Jacob Posen as a person with significant control on 3 February 2023
03 Feb 2023 AP01 Appointment of Mr Abraham Gratt as a director on 3 February 2023
03 Feb 2023 TM01 Termination of appointment of Jacob Posen as a director on 3 February 2023
03 Feb 2023 TM01 Termination of appointment of Elimelech Gratt as a director on 3 February 2023
03 Feb 2023 TM02 Termination of appointment of Chana Teller as a secretary on 3 February 2023
24 Jan 2023 AP01 Appointment of Mr Elimelech Gratt as a director on 14 January 2023
11 Jan 2023 PSC05 Change of details for Prestige Companies Ltd as a person with significant control on 11 January 2023
08 Jan 2023 PSC02 Notification of Prestige Companies Ltd as a person with significant control on 30 November 2022
08 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
06 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
28 Dec 2022 AA01 Previous accounting period extended from 28 April 2022 to 30 April 2022
23 Dec 2022 AD01 Registered office address changed from Medcar House 149a Stamford Hill London N16 5LL to 63a Lampard Grove London N16 6XA on 23 December 2022
15 Sep 2022 PSC07 Cessation of Ben Amram Charitable Trust as a person with significant control on 14 September 2022
15 Sep 2022 PSC01 Notification of Jacob Posen as a person with significant control on 14 September 2022