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SPENDLOVE C. JEBB

Company number NI007345

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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)
05 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	PSC05	Change of details for Highbourne Group Limited as a person with significant control on 24 November 2021	View PDF Change of details for Highbourne Group Limited as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CH01	Director's details changed for Robbie Bell on 19 June 2023	View PDF Director's details changed for Robbie Bell on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Robbie Bell as a director on 19 June 2023	View PDF Appointment of Robbie Bell as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Russell Alan Deards as a director on 19 June 2023	View PDF Termination of appointment of Russell Alan Deards as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 1 January 2022	View PDF Second filing of Confirmation Statement dated 1 January 2022 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AP03	Appointment of Russell Alan Deards as a secretary on 21 October 2022	View PDF Appointment of Russell Alan Deards as a secretary on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Graeme Barnes as a director on 21 October 2022	View PDF Termination of appointment of Graeme Barnes as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr Russell Alan Deards as a director on 21 October 2022	View PDF Appointment of Mr Russell Alan Deards as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 38 pages (38 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
23 Mar 2022	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)
22 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off
17 Mar 2022	CS01	Confirmation statement made on 1 January 2022 with no updates ANNOTATION Clarification second filed CS01 registered 12/01/2023	View PDF Confirmation statement made on 1 January 2022 with no updates ANNOTATION Clarification second filed CS01 registered 12/01/2023 - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	TM01	Termination of appointment of Tp Directors Ltd as a director on 30 September 2021	View PDF Termination of appointment of Tp Directors Ltd as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Graeme Barnes as a director on 30 September 2021	View PDF Appointment of Mr Graeme Barnes as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)

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SPENDLOVE C. JEBB

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