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SPINDLEWOOD LIMITED

Company number 04408115

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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)
03 Mar 2014 TM01 Termination of appointment of Richard Carver as a director
07 Nov 2013 AAMD Amended accounts made up to 31 December 2011
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 MR01 Registration of charge 044081150002
30 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AP01 Appointment of Mr Jonathan Player as a director
07 Jul 2011 CH01 Director's details changed for Christopher John Beale on 6 July 2011
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 269,708
26 May 2011 AD01 Registered office address changed from Whittonhill Whittonditch Road Ramsbury Marlborough Wiltshire SN8 2PX United Kingdom on 26 May 2011
12 May 2011 AD01 Registered office address changed from the Paine Suite Nostell Estate Yard Wakefield West Yorkshire WF4 1AB on 12 May 2011
12 May 2011 AP03 Appointment of Mr Murray Gordon Kenneth as a secretary
12 May 2011 TM02 Termination of appointment of Peter Carver as a secretary
03 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
22 Dec 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
28 Apr 2010 AP01 Appointment of Christopher John Beale as a director
16 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Peter Jon Carver on 3 April 2010
16 Apr 2010 CH01 Director's details changed for Mr Leonard Alan Blackham on 3 April 2010
16 Apr 2010 CH03 Secretary's details changed for Peter Jon Carver on 3 April 2010
16 Apr 2010 CH01 Director's details changed for Richard Derek Carver on 3 April 2010
16 Apr 2010 CH01 Director's details changed for Charles Richard Brownridge on 3 April 2010