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SPENSER LODGE MANAGEMENT LIMITED

Company number 09313150

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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)
11 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Dec 2023 AP01 Appointment of Mr Kevin John Peoples as a director on 20 December 2023
20 Dec 2023 TM01 Termination of appointment of William Bruce Nottage as a director on 20 December 2023
30 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
27 Nov 2023 AD01 Registered office address changed from C/O Peoples Property Management Ltd. Regus House Herons Way Chester Business Park Chester CH4 9QR England to PO Box Ppm Ltd Crusader House 14 Pall Mall London SW1Y 5LU on 27 November 2023
15 Nov 2023 CH01 Director's details changed for Mr William Bruce Nottage on 5 November 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 May 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 57
16 Feb 2022 TM01 Termination of appointment of Peter William Hibbert Wild as a director on 14 February 2022
27 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
21 Aug 2020 MA Memorandum and Articles of Association
04 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
14 Aug 2019 AA Micro company accounts made up to 31 December 2018
18 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 52
14 Dec 2016 AD01 Registered office address changed from 21 Etheldene Avenue London N10 3QG to C/O Peoples Property Management Ltd. Regus House Herons Way Chester Business Park Chester CH4 9QR on 14 December 2016