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SPINNEY SERVICES LIMITED

Company number 05861696

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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)
12 Aug 2020 AP01 Appointment of Mr Edward Fellows as a director on 30 July 2020
12 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
04 Aug 2020 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 31 July 2020
04 Aug 2020 TM02 Termination of appointment of Ocs Services Limited as a secretary on 31 July 2020
10 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
19 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
19 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
28 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
31 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
31 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
31 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
31 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
12 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
12 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
05 Jul 2017 PSC02 Notification of Octopus Investments Nominees Limited as a person with significant control on 6 April 2016
21 Feb 2017 CH04 Secretary's details changed for Ocs Services Limited on 15 December 2014
29 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
29 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15