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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)
28 Dec 2014 AA Group of companies' accounts made up to 31 May 2014
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 23,750
12 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
07 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
16 Nov 2012 AA Group of companies' accounts made up to 31 May 2012
27 Sep 2012 AP01 Appointment of Mrs Anna Cornelius-Jones as a director
18 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
10 Oct 2011 AA Group of companies' accounts made up to 31 May 2011
09 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
18 Aug 2010 AA Group of companies' accounts made up to 31 May 2010
06 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
06 May 2010 AD02 Register inspection address has been changed
13 Oct 2009 CH03 Secretary's details changed for Anna Cornelius-Jones on 13 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Dennis Anthony Jones on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Martyn Donald Nigel Openshaw on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Justin Ives on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Andrew Gould on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Richard William Henry Barker on 8 October 2009
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Jun 2009 SA Statement of affairs
29 Jun 2009 88(2) Ad 05/06/09\gbp si 237490@0.1=23749\gbp ic 1/23750\
19 Jun 2009 288b Appointment terminated secretary wilsons (company secretaries) LIMITED
19 Jun 2009 288b Appointment terminated director andrew roberts
19 Jun 2009 122 S-div