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SPA PREMISES LIMITED

Company number 05874469

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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)
09 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
09 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
09 Jun 2016 AD01 Registered office address changed from Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX England to Droitwich Medical Centre Ombersley Street Droitwich Worcestershire WR9 8rd on 9 June 2016
23 Feb 2016 AD01 Registered office address changed from 16 Church Street Rugby Warwickshire CV21 3PW to Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX on 23 February 2016
10 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 60
31 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 60
05 Aug 2014 TM02 Termination of appointment of Hamilton House Corporate Services Limited as a secretary on 5 August 2014
10 Jun 2014 AD01 Registered office address changed from Hamilton House 20-26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 10 June 2014
24 Apr 2014 CH04 Secretary's details changed for Hamilton House Corporate Services Limited on 24 April 2014
24 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Doctor Jenny Steven on 16 May 2012
02 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
30 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
09 Aug 2010 CH04 Secretary's details changed for Hamilton House Corporate Services Limited on 12 July 2010