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SPANISH LEDGE MANAGEMENT CO LIMITED

Company number 04636569

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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)
10 Mar 2024 AP01 Appointment of Mr Stuart Anthony Nixon as a director on 24 February 2024
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
04 Jan 2024 AA Micro company accounts made up to 31 May 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
03 Jan 2023 AA Micro company accounts made up to 31 May 2022
09 Sep 2022 TM02 Termination of appointment of John Giles as a secretary on 5 August 2022
09 Sep 2022 TM01 Termination of appointment of Gregory Lloyd Wall as a director on 5 August 2022
08 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
03 Jan 2022 AP01 Appointment of Mr Joel Williams as a director on 30 December 2021
30 Dec 2021 TM01 Termination of appointment of Shaun William Pascoe as a director on 30 December 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
21 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
10 Feb 2020 AD01 Registered office address changed from Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to James Cowper Kreston, Reading Bridge House George Street Reading Berkshire RG1 8LS on 10 February 2020
03 Feb 2020 AA Micro company accounts made up to 31 May 2019
03 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
12 Feb 2019 AA Micro company accounts made up to 31 May 2018
11 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
11 Jul 2018 CH01 Director's details changed for Alexander Richard Peal on 11 July 2018
11 Jul 2018 CH03 Secretary's details changed for Mr John Giles on 11 July 2018
04 Jul 2018 CH01 Director's details changed for Mr Shaun William Pascoe on 3 July 2018
03 Jul 2018 AD01 Registered office address changed from 14 North Parade Penzance Cornwall TR18 4SL to Reading Bridge House George Street Reading Berkshire RG1 8LS on 3 July 2018
03 Jul 2018 AP01 Appointment of Alexander Richard Peal as a director on 2 July 2018
29 Jan 2018 AA Micro company accounts made up to 31 May 2017
29 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates