EML LEAMINGTON SPA HOLDINGS LIMITED

Company number 08580812

Date	Type	Description	View / Download
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
21 Mar 2017	AA01	Previous accounting period shortened from 31 May 2017 to 30 September 2016	(1 page)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
04 Oct 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016	(1 page)
25 Jul 2016	CERTNM	Company name changed fountain street properties LIMITED\certificate issued on 25/07/16	(3 pages)
11 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(5 pages)
09 Mar 2016	AP01	Appointment of Mrs Mary Laverty as a director on 1 March 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mr Eamonn Francis Laverty as a director on 1 March 2016	(2 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
24 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(4 pages)
24 Nov 2015	AP03	Appointment of Mr James Stephen Higgins as a secretary on 31 October 2015	(2 pages)
24 Nov 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 31 October 2015	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 085808120001 in full	(1 page)
23 Sep 2015	AP01	Appointment of Mr James Stephen Higgins as a director on 1 June 2015	(2 pages)
23 Dec 2014	MR01	Registration of charge 085808120001, created on 22 December 2014	(39 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(3 pages)
04 Sep 2014	AP01	Appointment of Mr Jonathan O'neill as a director on 26 August 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Ian Alexander Blackett as a director on 26 August 2014	(1 page)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
16 Jun 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 May 2014	(1 page)
18 Apr 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
18 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-18 GBP 1	(3 pages)
24 Dec 2013	TM01	Termination of appointment of Peter Robinson as a director	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Dec 2013	AP01	Appointment of Ian Alexander Blackett as a director	(3 pages)

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