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SPANISH ALGARVE PROPERTIES LTD

Company number 04989378

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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)
14 Sep 2017 PSC07 Cessation of Robert Noel Shaw as a person with significant control on 14 September 2017
14 Sep 2017 PSC07 Cessation of Geoffrey Robert Shaw as a person with significant control on 14 September 2017
14 Sep 2017 PSC04 Change of details for Jasper Wellington Bartlett as a person with significant control on 14 September 2017
02 Aug 2017 AA Micro company accounts made up to 31 March 2017
01 Feb 2017 AD01 Registered office address changed from 1 Longfield Loughton Essex IG10 4EE to 18 Eleven Acre Rise Loughton IG10 1AN on 1 February 2017
16 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4,000
13 May 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 4,000
26 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Robert Noel Shaw on 12 December 2012
29 May 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
24 Dec 2011 TM01 Termination of appointment of Leonard Bartlett as a director
03 May 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
16 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
28 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
28 Dec 2009 CH01 Director's details changed for Leonard William Bartlett on 6 October 2009
28 Dec 2009 CH03 Secretary's details changed for Geoffrey Robert Shaw on 28 December 2009
28 Dec 2009 CH01 Director's details changed for Robert Noel Shaw on 6 October 2009