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SPP WOMBWELL LIMITED

Company number 05036053

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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)
10 Nov 2017 MR04 Satisfaction of charge 5 in full
10 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
16 May 2016 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016
09 May 2016 AP03 Appointment of Mr David Cruse as a secretary on 3 May 2016
09 May 2016 TM02 Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016
09 May 2016 TM02 Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016
08 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
01 Dec 2014 TM01 Termination of appointment of Matthew David Phillips as a director on 1 December 2014
01 Dec 2014 AP01 Appointment of Mr David John Till as a director on 1 December 2014
05 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
12 May 2014 CH01 Director's details changed for Mr Robert David Surrell Wood on 1 January 2014
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
16 Dec 2013 AP03 Appointment of Miss Fiona Alison Stockwell as a secretary
13 Dec 2013 TM02 Termination of appointment of Robert Keeler as a secretary
13 Dec 2013 TM01 Termination of appointment of Robert Keeler as a director
18 Nov 2013 TM01 Termination of appointment of Simon Davis as a director
11 Oct 2013 AA Accounts for a dormant company made up to 28 June 2013
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
30 Jan 2013 AD04 Register(s) moved to registered office address
28 Nov 2012 AP03 Appointment of Mr Robert Michael Keeler as a secretary
16 Nov 2012 TM02 Termination of appointment of Ian Macfarlane as a secretary
03 Aug 2012 AA Accounts for a dormant company made up to 29 June 2012