SPION LODGE DEVELOPMENTS LTD

Company number 12508268

Date	Type	Description	View / Download
22 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
20 Mar 2024	CH01	Director's details changed for Mr James Warren Harben Valentine on 19 March 2024	(2 pages)
18 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	(7 pages)
05 Sep 2023	SH08	Change of share class name or designation	(2 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	(22 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
30 Mar 2023	AD01	Registered office address changed from Unit 5C South Hams Business Park Kingsbridge Devon TQ7 3QH United Kingdom to Abacus House 129 North Hill Plymouth Devon PL4 8JY on 30 March 2023	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(5 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	(5 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(5 pages)
18 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
26 Feb 2021	CH01	Director's details changed for Mr James Warren Harben Valentine on 22 January 2021	(2 pages)
31 Jul 2020	AP01	Appointment of Mr Andrew Charles Hitchens as a director on 21 July 2020	(2 pages)
31 Jul 2020	AP01	Appointment of Mr Colin Henry Barons as a director on 21 July 2020	(2 pages)
31 Jul 2020	AP01	Appointment of Mr Thomas Ralston Peter Raymond as a director on 21 July 2020	(2 pages)
31 Jul 2020	PSC07	Cessation of James Warren Harben Valentine as a person with significant control on 21 July 2020	(1 page)
31 Jul 2020	PSC07	Cessation of Nicholas Brian Treseder Alford as a person with significant control on 21 July 2020	(1 page)
31 Jul 2020	PSC02	Notification of Nick Alford Consultancy Ltd as a person with significant control on 21 July 2020	(2 pages)
31 Jul 2020	AP01	Appointment of Mr Duncan Robert Dean Harper as a director on 21 July 2020	(2 pages)
31 Jul 2020	AP01	Appointment of Mr Carl Ashley Woolrych Barrand as a director on 21 July 2020	(2 pages)
22 Jun 2020	AD01	Registered office address changed from Horswell House South Milton Devon TQ7 3JU England to Unit 5C South Hams Business Park Kingsbridge Devon TQ7 3QH on 22 June 2020	(1 page)
10 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-10 GBP 200	(34 pages)