SPC 2004 HOLDINGS LIMITED

Company number 08497164

Date	Type	Description	View / Download
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
17 Nov 2016	TM01	Termination of appointment of Samantha Georgina Kennerson as a director on 17 November 2016	(1 page)
02 Nov 2016	AD01	Registered office address changed from 4 Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA England to 1st Floor East Office Suite Woodcock House 37 High Street Wimbledon Village London SW19 5BY on 2 November 2016	(1 page)
17 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 319,600	(5 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
27 Oct 2015	AP01	Appointment of Mr Mark Anthony Dickens as a director on 15 September 2015	(2 pages)
08 Oct 2015	AD01	Registered office address changed from Highfield, the Rise East Horsley Leatherhead Surrey KT24 5BJ to 4 Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA on 8 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Hugh Nigel Hall as a director on 15 September 2015	(1 page)
08 Oct 2015	TM02	Termination of appointment of Jane Mary Hall as a secretary on 15 September 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 319,600	(4 pages)
24 Apr 2015	AD01	Registered office address changed from Unit 4 Hardham Mill Business Park Pulborough West Sussex RH20 1LA to Highfield, the Rise East Horsley Leatherhead Surrey KT24 5BJ on 24 April 2015	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
03 Nov 2014	AP01	Appointment of Ms Lucy Jane Hargreaves as a director on 10 October 2014	(2 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 319,600	(3 pages)
24 Oct 2014	AP03	Appointment of Jane Mary Hall as a secretary on 10 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mrs Samantha Georgina Kennerson as a director on 10 October 2014	(2 pages)
20 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(3 pages)
19 Apr 2013	NEWINC	Incorporation Statement of capital on 2013-04-19 GBP 1	(21 pages)

Previous

• 1
• 2