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SPELLBROOK NO. 1 LIMITED

Company number 09870141

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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)
12 Jun 2024 TM01 Termination of appointment of Stacie Leigh Allan as a director on 11 June 2024
12 Jun 2024 AP01 Appointment of Mr Stephen Paul Allan as a director on 10 June 2024
28 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2023 CS01 Confirmation statement made on 11 November 2022 with updates
11 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2022 CS01 Confirmation statement made on 11 November 2021 with updates
03 Feb 2022 TM01 Termination of appointment of Stephen Paul Allan as a director on 23 December 2021
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2021 TM01 Termination of appointment of Vicky Pamela Liza Hughes as a director on 30 September 2021
23 Nov 2021 AP01 Appointment of Ms Stacie Leigh Allan as a director on 29 September 2021
02 Jul 2021 AP01 Appointment of Mrs Vicky Pamela Liza Hughes as a director on 7 June 2021
04 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with updates
16 Nov 2020 CH01 Director's details changed for Mr Stephen Paul Allan on 16 November 2020
16 Nov 2020 PSC04 Change of details for Mr Stephen Paul Allan as a person with significant control on 16 November 2020
25 Aug 2020 AA Micro company accounts made up to 30 November 2019
18 Dec 2019 MR01 Registration of charge 098701410003, created on 16 December 2019
18 Dec 2019 MR01 Registration of charge 098701410002, created on 16 December 2019
25 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
15 Nov 2019 AD01 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 15 November 2019
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
07 Jan 2019 CS01 Confirmation statement made on 11 November 2018 with updates
30 Nov 2018 AA Total exemption full accounts made up to 30 November 2017