SPINNINGFIELDS OWNING COMPANY LIMITED
Company number 04479028
- Company Overview for SPINNINGFIELDS OWNING COMPANY LIMITED (04479028)
- Filing history for SPINNINGFIELDS OWNING COMPANY LIMITED (04479028)
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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) |
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05 Apr 2018 | TM02 | Termination of appointment of Andy Campbell as a secretary on 5 April 2018 | |
22 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
21 Aug 2017 | CS01 | Confirmation statement made on 5 July 2017 with no updates | |
02 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
24 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Sep 2015 | AP01 | Appointment of Mr Andy James Campbell as a director on 28 September 2015 | |
21 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
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23 Jul 2015 | AD02 | Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to 2nd Floor, Hq Building Atherton Street Manchester M3 3GS | |
09 Jul 2015 | AP01 | Appointment of Mr Jonathan Raine as a director on 9 July 2015 | |
27 May 2015 | AD01 | Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 | |
16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Aug 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
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14 Oct 2013 | AD01 | Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 | |
05 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
17 Jul 2013 | AR01 |
Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
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17 Jul 2013 | CH01 | Director's details changed for Mr Michael Julian Ingall on 17 July 2013 | |
17 Jul 2013 | CH01 | Director's details changed for Frederick Paul Graham Watson on 17 July 2013 | |
13 Jun 2013 | AD04 | Register(s) moved to registered office address | |
17 May 2013 | AD01 | Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 17 May 2013 | |
17 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
11 Jul 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
05 Apr 2012 | TM02 | Termination of appointment of Martin Bell as a secretary | |
05 Apr 2012 | AP03 | Appointment of Andy Campbell as a secretary |