SPEN HILL RESIDENTIAL NO 1 LIMITED

06641084
TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 4 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 3 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 officers Appointment of director (Simon Richard Williams) 2 Buy now
08 Mar 2022 officers Termination of appointment of director (John Gibney) 1 Buy now
22 Oct 2021 accounts Annual Accounts 3 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 3 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 3 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Change of particulars for director (Mr John Gibney) 2 Buy now
02 Apr 2019 officers Change of particulars for director (Mr. Alistair Ewan Clark) 2 Buy now
17 Oct 2018 accounts Annual Accounts 3 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2017 accounts Annual Accounts 3 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 accounts Annual Accounts 3 Buy now
09 Jun 2016 annual-return Annual Return 4 Buy now
28 Apr 2016 officers Change of particulars for director (Mr John Gibney) 2 Buy now
31 Dec 2015 officers Change of particulars for corporate director (Tesco Services Limited) 1 Buy now
31 Dec 2015 officers Change of particulars for director (Mr. Alistair Ewan Clark) 2 Buy now
29 Dec 2015 officers Change of particulars for corporate secretary (Tesco Secretaries Limited) 1 Buy now
29 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 officers Change of particulars for director (Mr John Gibney) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (Niall Hunter) 1 Buy now
31 Jul 2015 accounts Annual Accounts 3 Buy now
09 Jul 2015 annual-return Annual Return 7 Buy now
09 Feb 2015 officers Termination of appointment of director (Jonathan Mark Lloyd) 1 Buy now
19 Jan 2015 officers Appointment of director (John Gibney) 2 Buy now
05 Dec 2014 officers Termination of appointment of director (Hongyan Echo Lu) 1 Buy now
11 Sep 2014 officers Appointment of corporate director (Tesco Services Limited) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Scilla Grimble) 1 Buy now
11 Sep 2014 officers Termination of appointment of director (Michael James Iddon) 1 Buy now
02 Sep 2014 accounts Annual Accounts 3 Buy now
19 Aug 2014 officers Change of particulars for director (Mr. Alistair Ewan Clark) 2 Buy now
24 Jul 2014 annual-return Annual Return 9 Buy now
16 Oct 2013 officers Termination of appointment of secretary (Claudine O'connor) 1 Buy now
15 Oct 2013 officers Appointment of corporate secretary (Tesco Secretaries Limited) 2 Buy now
17 Jul 2013 accounts Annual Accounts 3 Buy now
08 Jul 2013 annual-return Annual Return 9 Buy now
26 Feb 2013 officers Appointment of director (Niall Hunter) 2 Buy now
23 Oct 2012 accounts Annual Accounts 3 Buy now
08 Aug 2012 officers Appointment of director (Hongyan Echo Lu) 2 Buy now
08 Aug 2012 officers Termination of appointment of director (Steven Rigby) 1 Buy now
10 Jul 2012 annual-return Annual Return 8 Buy now
24 May 2012 officers Change of particulars for director (Mr Michael James Iddon) 2 Buy now
14 Nov 2011 accounts Annual Accounts 3 Buy now
22 Jul 2011 officers Termination of appointment of director (David Potts) 1 Buy now
22 Jul 2011 annual-return Annual Return 8 Buy now
28 Jun 2011 officers Appointment of director (Mr Steven Andrew Rigby) 2 Buy now
24 Jun 2011 officers Termination of appointment of director (Richard Brasher) 1 Buy now
18 Apr 2011 accounts Annual Accounts 3 Buy now
05 Apr 2011 officers Appointment of director (Scilla Grimble) 2 Buy now
24 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
19 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jul 2010 annual-return Annual Return 8 Buy now
12 Apr 2010 accounts Annual Accounts 4 Buy now
17 Dec 2009 officers Appointment of director (Mr Michael James Iddon) 2 Buy now
03 Nov 2009 officers Termination of appointment of director (Eamonn O'hare) 1 Buy now
22 Jul 2009 annual-return Return made up to 08/07/09; full list of members 4 Buy now
13 Aug 2008 officers Director's change of particulars / jonathan lloyd / 16/07/2008 1 Buy now
14 Jul 2008 officers Director appointed jonathan lloyd 1 Buy now
14 Jul 2008 officers Secretary appointed claudine o'connor 1 Buy now
14 Jul 2008 officers Appointment terminated director pailex nominees LIMITED 1 Buy now
14 Jul 2008 officers Director appointed eamonn o'hare 1 Buy now
14 Jul 2008 officers Director appointed david potts 1 Buy now
14 Jul 2008 officers Director appointed richard brasher 1 Buy now
14 Jul 2008 officers Director appointed alistair clark 1 Buy now
08 Jul 2008 incorporation Incorporation Company 19 Buy now