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SPEYMILL OOD LTD

Company number 03454328

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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)
14 Mar 2019 CH03 Secretary's details changed for Mrs Hazel Davidson on 16 February 2019
14 Mar 2019 PSC04 Change of details for Mrs Hazel Davidson as a person with significant control on 16 February 2019
30 Oct 2018 PSC04 Change of details for Mrs Hazel Davidson as a person with significant control on 24 October 2017
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
30 Oct 2018 PSC07 Cessation of Jacqueline Davidson as a person with significant control on 24 October 2017
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 785,200
05 Oct 2018 MR04 Satisfaction of charge 1 in full
05 Oct 2018 MR04 Satisfaction of charge 2 in full
05 Oct 2018 MR04 Satisfaction of charge 6 in full
05 Oct 2018 MR04 Satisfaction of charge 5 in full
05 Oct 2018 MR04 Satisfaction of charge 4 in full
05 Oct 2018 MR04 Satisfaction of charge 3 in full
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 CH01 Director's details changed for Mrs Hazel Davidson on 1 December 2017
15 Dec 2017 PSC04 Change of details for Mrs Hazel Davidson as a person with significant control on 1 December 2017
15 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
23 Apr 2015 MR01 Registration of charge 034543280007, created on 20 April 2015
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014