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SPINNINGFIELDS OWNING COMPANY LIMITED

Company number 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)
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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