Companies House does not verify the accuracy of the information filed

Advanced company search

SPINNAKER LONDON (HOLDINGS) LIMITED

Company number 14966963

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2024	PSC07	Cessation of Deborah Jane Croshaw as a person with significant control on 10 November 2023	View PDF Cessation of Deborah Jane Croshaw as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH06	Cancellation of shares. Statement of capital on 10 November 2023 GBP 7,774.00	View PDF Cancellation of shares. Statement of capital on 10 November 2023 GBP 7,774.00 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	TM01	Termination of appointment of Deborah Jane Croshaw as a director on 18 October 2023	View PDF Termination of appointment of Deborah Jane Croshaw as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-28 GBP 7,775	View PDF Incorporation Statement of capital on 2023-06-28 GBP 7,775 - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?