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SPELDHURST PLACE LIMITED

Company number 06433709

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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)
13 Feb 2016 AP01 Appointment of Samantha Jane Thomson as a director on 11 February 2016
24 Nov 2015 AD01 Registered office address changed from 21-25 Imperial House, North Street, Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 24 November 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
29 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-23
  • GBP 2
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 May 2013 AP01 Appointment of Mr Robert Thomson as a director
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Kevin Smith on 8 December 2009
09 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Apr 2009 363a Return made up to 19/12/08; full list of members
19 Mar 2009 288b Appointment terminated director richard clarke
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
22 May 2008 288a Director appointed richard clarke
21 Nov 2007 NEWINC Incorporation