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SPETISBURY HOLDINGS LIMITED

Company number 06895163

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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)
08 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jun 2024 MR01 Registration of charge 068951630003, created on 20 June 2024
20 Jun 2024 MR01 Registration of charge 068951630004, created on 20 June 2024
20 Jun 2024 MR01 Registration of charge 068951630005, created on 20 June 2024
07 Jun 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
05 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 4 May 2023 with updates
06 Mar 2023 AD01 Registered office address changed from Bytheway Leigh Road Wimborne Dorset BH21 2BY to Leigh House Leigh Road Wimborne Dorset BH21 2BY on 6 March 2023
07 Oct 2022 PSC08 Notification of a person with significant control statement
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 4,750
03 Oct 2022 PSC07 Cessation of Martyn Donald Nigel Openshaw as a person with significant control on 30 September 2022
03 Oct 2022 PSC07 Cessation of Justin Ives as a person with significant control on 30 September 2022
03 Oct 2022 PSC07 Cessation of Richard William Henry Barker as a person with significant control on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Adrian Arnatt as a director on 30 September 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
19 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
08 Feb 2021 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
14 Jan 2020 AA Group of companies' accounts made up to 31 May 2019
10 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
16 Oct 2018 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 4,622.50
05 Oct 2018 PSC01 Notification of Martyn Donald Nigel Openshaw as a person with significant control on 31 July 2018