- Company Overview for THE SPA AT LEAMINGTON LIMITED (06445356)
- Filing history for THE SPA AT LEAMINGTON LIMITED (06445356)
- People for THE SPA AT LEAMINGTON LIMITED (06445356)
- Charges for THE SPA AT LEAMINGTON LIMITED (06445356)
- More for THE SPA AT LEAMINGTON LIMITED (06445356)
| 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 Oct 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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|
| 24 Apr 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 31 March 2015 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
|
|
| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
|
|
| 08 Jan 2014 | CH01 | Director's details changed for Mr Marc Phillpot on 1 January 2014 | |
| 19 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 17 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 23 Dec 2011 | CH01 | Director's details changed for Mr Marc Phillpot on 23 December 2011 | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Feb 2010 | AP01 | Appointment of Mr Marc Phillpot as a director | |
| 02 Feb 2010 | TM01 | Termination of appointment of Nigel Glaister as a director | |
| 01 Feb 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Nigel Glaister on 1 February 2010 | |
| 16 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Aug 2009 | 288b | Appointment terminated director and secretary mark darvill | |
| 07 Apr 2009 | 363a | Return made up to 05/12/08; full list of members | |
| 02 Sep 2008 | CERTNM | Company name changed eden hair and day spa LIMITED\certificate issued on 02/09/08 | |
| 01 Sep 2008 | 287 | Registered office changed on 01/09/2008 from 7 st petersgate stockport cheshire SK1 1EB | |
| 06 May 2008 | 288a | Director appointed nigel alan glaister | |
| 06 May 2008 | 288b | Appointment terminated director tom mckinney |