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SPEARMINT RHINO COMPANIES (BIRMINGHAM) LIMITED

Company number 03961257

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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)
15 Nov 2017 CH01 Director's details changed for Ms Kathy Vercher on 1 November 2017
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 30 March 2016
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 Oct 2015 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 161 Tottenham Court Road London W1T 7NN on 1 October 2015
09 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Aug 2014 CH01 Director's details changed for John Robert Specht on 19 August 2014
10 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
10 Apr 2014 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 30 March 2014
14 Oct 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 14 October 2013
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
10 Apr 2013 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 9 April 2013
06 Dec 2012 AD01 Registered office address changed from 161 Tottenham Court Road London W1T 7NN on 6 December 2012
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Aug 2012 AP01 Appointment of Kathy Vercher as a director
10 Aug 2012 AP01 Appointment of John Robert Specht as a director
10 Aug 2012 TM01 Termination of appointment of John Gray as a director
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders