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SPABREAK UK LIMITED

Company number 06404670

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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)
19 Dec 2014 AP01 Appointment of Mr Ross Andrew Marshall as a director on 6 December 2014
19 Dec 2014 AD01 Registered office address changed from The Cart Shed Home Farm Squerryes Estate, Goodley Stock Road Westerham Kent TN16 1SL to Clerks Court 18-20 Farringdon Lane London EC1R 3AU on 19 December 2014
19 Dec 2014 AP01 Appointment of Andrew Jamieson Harding as a director on 6 December 2014
19 Dec 2014 AP01 Appointment of Mrs Abigail Wright as a director on 6 December 2014
03 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
03 Nov 2014 CH01 Director's details changed for Mrs Kathryn Elizabeth Colligon on 19 October 2014
03 Nov 2014 CH01 Director's details changed for Mr Ian Malcolm Colligon on 19 October 2014
03 Nov 2014 CH03 Secretary's details changed for Mrs Kathryn Elizabeth Colligon on 19 October 2014
13 May 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Dec 2013 CH03 Secretary's details changed for Mrs Kathryn Elizabeth Colligon on 3 December 2013
03 Dec 2013 CH01 Director's details changed for Mr Ian Malcolm Colligon on 3 December 2013
03 Dec 2013 CH01 Director's details changed for Mrs Kathryn Elizabeth Colligon on 3 December 2013
15 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
15 Nov 2013 CH03 Secretary's details changed for Mrs Kathryn Elizabeth Colligon on 15 November 2013
18 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mrs Kathryn Elizabeth Colligon on 3 November 2011
14 Nov 2011 CH01 Director's details changed for Mr Ian Malcolm Colligon on 3 November 2011
15 May 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Oct 2010 AD01 Registered office address changed from Coltsford Mill, Mill Lane Oxted Surrey RH8 9DG on 25 October 2010
25 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mrs Kathryn Elizabeth Colligon on 18 October 2010
25 Oct 2010 CH01 Director's details changed for Mr Ian Malcolm Colligon on 18 October 2010