SPENS HOUSE LIMITED

Company number 06166433

Date	Type	Description	View / Download
17 Aug 2015	MISC	Sec 519	(1 page)
15 Jun 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(6 pages)
15 Jun 2015	AP01	Appointment of Mr Nael Khatoun as a director on 6 March 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr Justin Andrew Bickle as a director on 6 March 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Peter Anthony William Deeley as a director on 6 March 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Pablo Velez Calvo as a director on 6 March 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of David Maxwell Freed as a director on 6 March 2015	(1 page)
26 May 2015	TM02	Termination of appointment of Philip Neil Briggs as a secretary on 6 March 2015	(1 page)
14 Nov 2014	AA	Full accounts made up to 30 April 2014	(15 pages)
12 May 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(6 pages)
31 Jan 2014	AD01	Registered office address changed from , 7 Whiteladies Road, Clifton, Bristol, BS8 1NN on 31 January 2014	(1 page)
15 Nov 2013	AA	Full accounts made up to 30 April 2013	(17 pages)
09 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/04/2013	(3 pages)
20 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(6 pages)
13 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
02 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Comp bus 05/03/2012	(3 pages)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(6 pages)
27 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(6 pages)
18 Oct 2010	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
18 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
15 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(7 pages)