Advanced company searchLink opens in new window

SPICES GALORE LIMITED

Company number 05148382

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)
06 Aug 2019 AA Micro company accounts made up to 30 June 2019
15 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
04 Jun 2018 AA Micro company accounts made up to 31 December 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
03 Apr 2017 AA Micro company accounts made up to 31 December 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2015 AP01 Appointment of Lord Arthur Francis Nicholas Wills Downshire as a director
11 Jun 2015 AP01 Appointment of Lord Arthur Francis Nicholas Wills Downshire as a director on 5 January 2015
10 Jun 2015 AP03 Appointment of Lord Arthur Francis Nicholas Wills Downshire as a secretary on 5 January 2015
05 Jan 2015 TM02 Termination of appointment of Harry Michael Charles Morley as a secretary on 10 December 2014
05 Jan 2015 TM01 Termination of appointment of Harry Michael Charles Morley as a director on 10 December 2014
05 Jan 2015 TM01 Termination of appointment of Richard Ivon Alexander Gower as a director on 10 December 2014
19 Dec 2014 AD01 Registered office address changed from 16 Charles Street London W1J 5DS to Clifton Castle Ripon Yorkshire HG4 4AB on 19 December 2014
14 Oct 2014 AP01 Appointment of Mr Harry Michael Charles Morley as a director on 1 October 2014
14 Oct 2014 TM02 Termination of appointment of David Paul Tregar as a secretary on 1 October 2014
14 Oct 2014 AP03 Appointment of Mr Harry Michael Charles Morley as a secretary on 1 October 2014
14 Oct 2014 TM01 Termination of appointment of David Paul Tregar as a director on 1 October 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100