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SPA PREMISES LIMITED

Company number 05874469

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-27 - link opens in a new window - 1 page (1 page)
24 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 1 in part	View PDF Satisfaction of charge 1 in part - link opens in a new window - 1 page (1 page)
22 Oct 2024	CH01	Director's details changed for Dr Richard Inigo Kinsman on 21 October 2024	View PDF Director's details changed for Dr Richard Inigo Kinsman on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of Susanna Panton as a person with significant control on 10 October 2024	View PDF Cessation of Susanna Panton as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AD01	Registered office address changed from Droitwich Medical Centre Ombersley Street Droitwich Worcestershire WR9 8rd England to Bennett Whitehouse Ltd Waterfront One Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 21 October 2024	View PDF Registered office address changed from Droitwich Medical Centre Ombersley Street Droitwich Worcestershire WR9 8rd England to Bennett Whitehouse Ltd Waterfront One Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 21 October 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AP01	Appointment of Doctor Anthony John Kelly as a director on 1 October 2009	View PDF Appointment of Doctor Anthony John Kelly as a director on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	CH01	Director's details changed for Dr Susanna Panton on 14 April 2022	View PDF Director's details changed for Dr Susanna Panton on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CH01	Director's details changed for Dr Susanna Panton on 14 April 2022	View PDF Director's details changed for Dr Susanna Panton on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC04	Change of details for Doctor Susanna Panton as a person with significant control on 14 April 2022	View PDF Change of details for Doctor Susanna Panton as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	TM01	Termination of appointment of Anthony John Kelly as a director on 26 November 2018	View PDF Termination of appointment of Anthony John Kelly as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SPA PREMISES LIMITED

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