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SPINNEY HILL (OAKHAM) MANAGEMENT COMPANY LIMITED

Company number 09507569

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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)
04 Sep 2024 AP04 Appointment of Hegarty Property Management Limited as a secretary on 1 September 2024
04 Sep 2024 AD01 Registered office address changed from Babbage House, Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on 4 September 2024
02 Sep 2024 CH01 Director's details changed for Mr Michael John Seccombe on 30 August 2024
02 Sep 2024 CH01 Director's details changed for Mr Ian Patrick Scantlebury on 30 August 2024
02 Sep 2024 CH01 Director's details changed for Mr Hedley Manners Greaves on 30 August 2024
02 Sep 2024 CH01 Director's details changed for Mr William Davall Deayton on 30 August 2024
02 Sep 2024 CH01 Director's details changed for Mr Paul Morley Browne on 30 August 2024
02 Sep 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 30 August 2024
02 Sep 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Babbage House, Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 2 September 2024
02 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
28 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
20 Feb 2024 TM01 Termination of appointment of Brian James Rolfe as a director on 19 February 2024
19 Feb 2024 AA Accounts for a dormant company made up to 31 March 2023
21 Dec 2023 PSC08 Notification of a person with significant control statement
11 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
06 Dec 2023 PSC07 Cessation of Jeakins Weir Limited as a person with significant control on 13 October 2023
06 Dec 2023 TM01 Termination of appointment of Fairfield Company Secretaries Limited as a director on 13 October 2023
13 Oct 2023 AP01 Appointment of Mr Paul Morley Browne as a director on 23 June 2023
13 Oct 2023 TM01 Termination of appointment of Philippa Flanegan as a director on 13 October 2023
12 Oct 2023 AP01 Appointment of Mr Michael John Seccombe as a director on 23 June 2023
12 Oct 2023 AP01 Appointment of Mr Ian Patrick Scantlebury as a director on 23 June 2023
12 Oct 2023 AP01 Appointment of Mr William Davall Deayton as a director on 23 June 2023
12 Oct 2023 AP01 Appointment of Mr Hedley Manners Greaves as a director on 23 June 2023
12 Oct 2023 AP01 Appointment of Mr Brian James Rolfe as a director on 23 June 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates