- Company Overview for SPA BREAK LIMITED (04689951)
- Filing history for SPA BREAK LIMITED (04689951)
- People for SPA BREAK LIMITED (04689951)
- More for SPA BREAK LIMITED (04689951)
| 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) |
|---|---|---|---|
| 19 Dec 2014 | AP01 | Appointment of Andrew Jamieson Harding as a director on 6 December 2014 | |
| 19 Dec 2014 | AP01 | Appointment of Mr Ross Andrew Marshall as a director on 6 December 2014 | |
| 19 Dec 2014 | AD01 | Registered office address changed from The Cart Shed, Home Farm Squerryes Estate Goodley Stock Road Westerham Kent TN16 1SL to Clerks Court 18-20 Farringdon Lane London EC1R 3AU on 19 December 2014 | |
| 13 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 21 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 03 Dec 2013 | CH01 | Director's details changed for Mrs Kathryn Elizabeth Colligon on 3 December 2013 | |
| 03 Dec 2013 | CH01 | Director's details changed for Mr Ian Malcolm Colligon on 3 December 2013 | |
| 18 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 21 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 13 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 20 Jan 2012 | CH03 | Secretary's details changed for Mr Andrew John Parkin on 15 January 2012 | |
| 15 May 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 29 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
| 19 Oct 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Mrs Kathryn Elizabeth Colligon on 19 June 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Mr Ian Malcolm Colligon on 19 June 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
| 26 Nov 2009 | AD01 | Registered office address changed from Coltsford Mill Mill Lane Oxted RH8 9DG on 26 November 2009 | |
| 30 Jun 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 16 Mar 2009 | 363a | Return made up to 07/03/09; full list of members | |
| 27 Nov 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 26 Mar 2008 | 363a | Return made up to 07/03/08; full list of members | |
| 27 Dec 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 30 Mar 2007 | 363s | Return made up to 07/03/07; full list of members |