Advanced company searchLink opens in new window

SPANISH LEDGE MANAGEMENT CO LIMITED

Company number 04636569

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 2011 CH01 Director's details changed for Gregory Lloyd Wall on 14 January 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Jul 2010 AD01 Registered office address changed from C/O Anthony Williams & Co Ltd 14 North Parade Penzance Cornwall TR18 4SL on 7 July 2010
15 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mrs Linda Bird on 1 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Shaun William Pascoe on 1 February 2010
15 Feb 2010 CH03 Secretary's details changed for Mrs Linda Bird on 1 February 2010
15 Feb 2010 CH01 Director's details changed for Gregory Lloyd Wall on 1 February 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Feb 2009 288a Director appointed mr shaun william pascoe
16 Feb 2009 288a Secretary appointed mrs linda bird
13 Feb 2009 363a Return made up to 14/01/09; full list of members
13 Feb 2009 288b Appointment terminated secretary barbara phillips
13 Feb 2009 288b Appointment terminated director barbara phillips
02 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 14/01/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Feb 2007 363a Return made up to 14/01/07; full list of members
26 Feb 2007 288c Director's particulars changed
26 Feb 2007 288c Director's particulars changed
08 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
20 Jan 2006 363s Return made up to 14/01/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Mar 2005 288a New secretary appointed
22 Mar 2005 363s Return made up to 14/01/05; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05
  • 363(288) ‐ Secretary resigned;director resigned