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SPOTBUYER HOLDINGS LTD

Company number 12899799

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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)
26 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CH01	Director's details changed for Mrs Elisabeth Francesca Parkinson on 23 September 2020	View PDF Director's details changed for Mrs Elisabeth Francesca Parkinson on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mrs Elisabeth Francesca Parkinson as a director on 23 September 2020	View PDF Appointment of Mrs Elisabeth Francesca Parkinson as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	PSC04	Change of details for Mr Simon Brian Parkinson as a person with significant control on 14 October 2022	View PDF Change of details for Mr Simon Brian Parkinson as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC04	Change of details for Mrs Elizabeth Francesca Parkinson as a person with significant control on 14 October 2022	View PDF Change of details for Mrs Elizabeth Francesca Parkinson as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2021	AD01	Registered office address changed from 335 Jockey Road Sutton Coldfield West Midlands B73 5XE United Kingdom to Masonic Building 9 Mill Street Sutton Coldfield B72 1TJ on 6 December 2021	View PDF Registered office address changed from 335 Jockey Road Sutton Coldfield West Midlands B73 5XE United Kingdom to Masonic Building 9 Mill Street Sutton Coldfield B72 1TJ on 6 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA01	Previous accounting period extended from 30 September 2021 to 31 October 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	PSC01	Notification of Elizabeth Francesca Parkinson as a person with significant control on 8 December 2020	View PDF Notification of Elizabeth Francesca Parkinson as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC04	Change of details for Mr Simon Brian Parkinson as a person with significant control on 8 December 2020	View PDF Change of details for Mr Simon Brian Parkinson as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	PSC01	Notification of Simon Brian Parkinson as a person with significant control on 23 September 2020	View PDF Notification of Simon Brian Parkinson as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AP01	Appointment of Mr Simon Brian Parkinson as a director on 23 September 2020	View PDF Appointment of Mr Simon Brian Parkinson as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	TM01	Termination of appointment of Michael Duke as a director on 23 September 2020	View PDF Termination of appointment of Michael Duke as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 23 September 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 GBP 1	View PDF Incorporation Statement of capital on 2020-09-23 GBP 1 - link opens in a new window - 30 pages (30 pages)

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SPOTBUYER HOLDINGS LTD

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