SPA HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 05885775

Date	Type	Description	View / Download
01 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
26 Feb 2016	TM02	Termination of appointment of Alvin Lawrence Tudin as a secretary on 22 February 2016	(1 page)
03 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
18 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 14	(14 pages)
18 Aug 2015	AD01	Registered office address changed from Apt 6 Spa Heights High Street Llandrindod Wells Powys LD1 6AG to C/O Ms. Denise Mooney the Central Flat 11 the Central High Street Llandrindod Wells Powys LD1 6AG on 18 August 2015	(1 page)
16 Aug 2015	AP01	Appointment of Mr Elliott Finbarr O'shea as a director on 29 July 2015	(2 pages)
16 Aug 2015	TM01	Termination of appointment of Gareth Simms as a director on 9 March 2015	(1 page)
16 Aug 2015	TM01	Termination of appointment of Jonathan David Tomalin as a director on 29 July 2015	(1 page)
25 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
20 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 14	(15 pages)
20 Aug 2014	AP01	Appointment of Ms. Katie Marie Hughson as a director on 6 February 2013	(2 pages)
20 Aug 2014	TM02	Termination of appointment of Matthew Adam Tarrant as a secretary on 1 August 2013	(1 page)
20 Aug 2014	AP01	Appointment of Mr Malcolm John Probert as a director on 18 January 2014	(2 pages)
20 Aug 2014	TM02	Termination of appointment of Alexander Clifford Sharpe as a secretary on 1 January 2013	(1 page)
20 Aug 2014	AP01	Appointment of Mr Clive Palmer as a director on 2 October 2013	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Marcella Dorothea Phoebe Irving as a director on 1 April 2013	(1 page)
20 Aug 2014	TM01	Termination of appointment of Denise Colette Mooney as a director on 15 October 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 14	(15 pages)
18 Aug 2013	CH03	Secretary's details changed for Matthew Adam Tarrant on 18 August 2013	(1 page)
18 Aug 2013	CH03	Secretary's details changed for Alexander Clifford Sharpe on 18 August 2013	(1 page)
07 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
30 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(15 pages)
30 Jul 2012	CH03	Secretary's details changed for Kathryn Whittington on 28 July 2012	(1 page)
30 Jul 2012	CH03	Secretary's details changed for Robert John Taylor on 28 July 2012	(1 page)
30 Jul 2012	CH03	Secretary's details changed for Alexander Clifford Sharpe on 28 July 2012	(1 page)