Companies House does not verify the accuracy of the information filed

SPENS HOUSE LIMITED

Company number 06166433

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
12 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	TM01	Termination of appointment of Stephen James Mccall as a director on 1 November 2023	View PDF Termination of appointment of Stephen James Mccall as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Ms Maddalena Padrin as a director on 1 November 2023	View PDF Appointment of Ms Maddalena Padrin as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
18 May 2023	PSC07	Cessation of Saco Group Holdings Limited as a person with significant control on 26 February 2018	View PDF Cessation of Saco Group Holdings Limited as a person with significant control on 26 February 2018 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC02	Notification of Aparthotel Holdings Limited as a person with significant control on 26 February 2018	View PDF Notification of Aparthotel Holdings Limited as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
12 Apr 2022	AP01	Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022	View PDF Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Mr. Daniel Robin James Carre-Bishop as a director on 8 March 2022	View PDF Appointment of Mr. Daniel Robin James Carre-Bishop as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Laura Birte Brinkmann as a director on 8 March 2022	View PDF Termination of appointment of Laura Birte Brinkmann as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
03 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 2 February 2019	View PDF Second filing of Confirmation Statement dated 2 February 2019 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
12 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AD02	Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
04 Jun 2020	CH01	Director's details changed for Mr Stephen Mccall on 4 June 2020	View PDF Director's details changed for Mr Stephen Mccall on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
07 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020	View PDF Confirmation statement made on 2 February 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020 - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	TM01	Termination of appointment of Stephen Anthony Hanton as a director on 30 November 2018	View PDF Termination of appointment of Stephen Anthony Hanton as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SPENS HOUSE LIMITED

Filter by category