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SPADA HOLDINGS LIMITED

Company number 09630354

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	PSC04	Change of details for Mrs Sophie De Meyer as a person with significant control on 4 August 2022	View PDF Change of details for Mrs Sophie De Meyer as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Ms Sophie Louise Archer as a director on 4 August 2022	View PDF Appointment of Ms Sophie Louise Archer as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2021	CH01	Director's details changed for Mrr Alexander Charles Benedict De Meyer on 10 June 2021	View PDF Director's details changed for Mrr Alexander Charles Benedict De Meyer on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG to The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD on 14 January 2021	View PDF Registered office address changed from 10 Old Burlington Street London W1S 3AG to The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD on 14 January 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	PSC01	Notification of Sophie De Meyer as a person with significant control on 15 January 2020	View PDF Notification of Sophie De Meyer as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	PSC07	Cessation of Alexander Charles Benedict De Meyer as a person with significant control on 15 January 2020	View PDF Cessation of Alexander Charles Benedict De Meyer as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AD01	Registered office address changed from C/O Welbeck Associates 30 Percy Street London W1T 2DB England to 10 Old Burlington Street London W1S 3AG on 12 February 2019	View PDF Registered office address changed from C/O Welbeck Associates 30 Percy Street London W1T 2DB England to 10 Old Burlington Street London W1S 3AG on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	MR04	Satisfaction of charge 096303540002 in full	View PDF Satisfaction of charge 096303540002 in full - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 July 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 6 pages (6 pages)

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SPADA HOLDINGS LIMITED

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