SPANISH LEDGE MANAGEMENT CO LIMITED
Company number 04636569
- Company Overview for SPANISH LEDGE MANAGEMENT CO LIMITED (04636569)
- Filing history for SPANISH LEDGE MANAGEMENT CO LIMITED (04636569)
- People for SPANISH LEDGE MANAGEMENT CO LIMITED (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) |
|---|---|---|---|
| 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 | |
| 18 Oct 2017 | AP03 | Appointment of Mr John Giles as a secretary on 31 March 2017 | |
| 18 Oct 2017 | TM01 | Termination of appointment of Linda Bird as a director on 31 March 2017 | |
| 18 Oct 2017 | TM02 | Termination of appointment of Linda Bird as a secretary on 31 March 2017 | |
| 13 Mar 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
| 14 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
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| 01 Feb 2016 | AR01 |
Annual return made up to 14 January 2016
Statement of capital on 2016-02-01
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| 27 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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| 03 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 28 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 19 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 18 Feb 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 18 Feb 2013 | CH01 | Director's details changed for Mrs Linda Bird on 14 January 2013 | |
| 26 Sep 2012 | AA01 | Previous accounting period extended from 31 January 2012 to 31 May 2012 | |
| 02 Mar 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 02 Mar 2012 | CH01 | Director's details changed for Mrs Linda Bird on 14 January 2012 | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 11 Feb 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 11 Feb 2011 | CH01 | Director's details changed for Mrs Linda Bird on 14 January 2011 | |
| 11 Feb 2011 | CH01 | Director's details changed for Mr Shaun William Pascoe on 14 January 2011 | |
| 11 Feb 2011 | CH03 | Secretary's details changed for Mrs Linda Bird on 14 January 2011 |