SPETISBURY HOLDINGS LIMITED

06895163
LEIGH HOUSE LEIGH ROAD WIMBORNE DORSET BH21 2BY

Documents

Documents
Date Category Description Pages
08 Aug 2024 accounts Annual Accounts 27 Buy now
20 Jun 2024 mortgage Registration of a charge 33 Buy now
20 Jun 2024 mortgage Registration of a charge 37 Buy now
20 Jun 2024 mortgage Registration of a charge 41 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 accounts Annual Accounts 27 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Oct 2022 capital Return of Allotment of shares 3 Buy now
03 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 officers Termination of appointment of director (Adrian Arnatt) 1 Buy now
15 Sep 2022 accounts Annual Accounts 27 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 31 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 30 Buy now
08 Feb 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 accounts Annual Accounts 31 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2018 capital Notice of cancellation of shares 6 Buy now
05 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Oct 2018 resolution Resolution 1 Buy now
01 Oct 2018 capital Return of purchase of own shares 3 Buy now
31 Jul 2018 officers Termination of appointment of director (Andrew Gould) 1 Buy now
27 Jul 2018 accounts Annual Accounts 30 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 accounts Annual Accounts 28 Buy now
02 Jun 2017 officers Appointment of director (Mr Adrian Arnatt) 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2017 accounts Annual Accounts 27 Buy now
09 May 2016 annual-return Annual Return 8 Buy now
03 Mar 2016 accounts Annual Accounts 26 Buy now
22 Jul 2015 capital Return of Allotment of shares 4 Buy now
16 Jul 2015 officers Appointment of director (Mr Roy Cake) 2 Buy now
09 Jul 2015 capital Return of purchase of own shares 3 Buy now
18 Jun 2015 resolution Resolution 11 Buy now
18 Jun 2015 resolution Resolution 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Anna Cornelius-Jones) 1 Buy now
01 Jun 2015 officers Appointment of secretary (Mr Richard William Henry Barker) 2 Buy now
01 Jun 2015 officers Termination of appointment of director (Dennis Anthony Jones) 1 Buy now
01 Jun 2015 officers Termination of appointment of secretary (Anna Cornelius-Jones) 1 Buy now
07 May 2015 annual-return Annual Return 10 Buy now
15 Apr 2015 mortgage Statement of satisfaction of a charge 2 Buy now
28 Dec 2014 accounts Annual Accounts 26 Buy now
07 May 2014 annual-return Annual Return 10 Buy now
12 Dec 2013 accounts Annual Accounts 27 Buy now
07 May 2013 annual-return Annual Return 10 Buy now
16 Nov 2012 accounts Annual Accounts 28 Buy now
27 Sep 2012 officers Appointment of director (Mrs Anna Cornelius-Jones) 2 Buy now
18 May 2012 annual-return Annual Return 9 Buy now
10 Oct 2011 accounts Annual Accounts 30 Buy now
09 May 2011 annual-return Annual Return 9 Buy now
18 Aug 2010 accounts Annual Accounts 31 Buy now
06 May 2010 annual-return Annual Return 8 Buy now
06 May 2010 address Change Sail Address Company 1 Buy now
13 Oct 2009 officers Change of particulars for secretary (Anna Cornelius-Jones) 1 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Dennis Anthony Jones) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Martyn Donald Nigel Openshaw) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Justin Ives) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Andrew Gould) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Richard William Henry Barker) 2 Buy now
30 Sep 2009 resolution Resolution 14 Buy now
21 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
29 Jun 2009 miscellaneous Statement Of Affairs 7 Buy now
29 Jun 2009 capital Ad 05/06/09\gbp si 237490@0.1=23749\gbp ic 1/23750\ 2 Buy now
19 Jun 2009 officers Appointment terminated secretary wilsons (company secretaries) LIMITED 1 Buy now
19 Jun 2009 officers Appointment terminated director andrew roberts 1 Buy now
19 Jun 2009 capital S-div 2 Buy now
19 Jun 2009 capital Nc inc already adjusted 22/05/09 1 Buy now
19 Jun 2009 resolution Resolution 2 Buy now
27 May 2009 officers Director appointed dennis anthony jones 2 Buy now
27 May 2009 officers Director appointed andrew gould 2 Buy now
27 May 2009 officers Director appointed richard william henry barker 2 Buy now
27 May 2009 officers Director appointed justin ives 2 Buy now
27 May 2009 officers Director appointed martyn donald nigel openshaw 2 Buy now
27 May 2009 officers Secretary appointed anna cornelius-jones 2 Buy now
27 May 2009 address Registered office changed on 27/05/2009 from, steynings house summerlock approach, salisbury, wiltshire, SP2 7RJ 1 Buy now
27 May 2009 officers Appointment terminated director wilsons (company agents) LIMITED 1 Buy now
20 May 2009 officers Secretary appointed wilsons (company secretaries) LIMITED 1 Buy now
05 May 2009 incorporation Incorporation Company 19 Buy now