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SPEAR ESTATES LIMITED

Company number 04335902

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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)
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
11 Oct 2016 AP01 Appointment of Mr Michael Smith as a director on 1 October 2016
25 Aug 2016 TM01 Termination of appointment of Trevor Keith Da Costa as a director on 29 July 2016
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AP01 Appointment of Mr Trevor Keith Da Costa as a director on 7 June 2016
31 Mar 2016 TM01 Termination of appointment of Nicola Foley as a director on 31 March 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
16 Mar 2015 AP01 Appointment of Ms Nicola Foley as a director on 16 March 2015
22 Dec 2014 AP01 Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014
22 Dec 2014 TM02 Termination of appointment of Gareth Jones as a secretary on 19 December 2014
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 Mar 2013 AD01 Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
02 May 2012 AR01 Annual return made up to 30 April 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 CH01 Director's details changed for Mr David Ian Roberts on 2 February 2010
04 May 2011 CH01 Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010
04 May 2011 CH03 Secretary's details changed for Mr Gareth Jones on 2 February 2010