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SPANISH PROPERTIES ASSETS MANAGEMENT LTD

Company number 04785999

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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)
08 Sep 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 120
09 Feb 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
24 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 120
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jun 2012 AD01 Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 18 June 2012
18 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
27 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for John Anthony William Donohoe on 1 June 2010
13 Jul 2010 AD01 Registered office address changed from 1St Floor Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF on 13 July 2010
22 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Nov 2009 CH03 Secretary's details changed for Graham Powling on 25 November 2009
24 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jul 2009 363a Return made up to 03/06/09; full list of members
13 Jul 2009 288a Director appointed mark jones
11 May 2009 288a Director appointed john anthony william donohoe
11 May 2009 287 Registered office changed on 11/05/2009 from 57 london road enfield middlesex EN2 6SW
12 Jan 2009 363a Return made up to 03/06/08; full list of members
09 Jan 2009 363a Return made up to 03/06/07; full list of members
09 Jan 2009 288c Director and secretary's change of particulars / graham powling / 03/06/2007
28 Dec 2008 287 Registered office changed on 28/12/2008 from new stables hawley manor, hawley road dartford kent DA1 1PX