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SPEN Hill Management Limited

Documents

Total Documents254
Total Pages2,309

Filing History

4 November 2023Notice of agreement to exemption from audit of accounts for period ending 25/02/23
4 November 2023Audit exemption statement of guarantee by parent company for period ending 25/02/23
4 November 2023Audit exemption subsidiary accounts made up to 25 February 2023
4 November 2023Consolidated accounts of parent company for subsidiary company period ending 26/02/23
17 July 2023Confirmation statement made on 8 June 2023 with no updates
13 October 2022Consolidated accounts of parent company for subsidiary company period ending 26/02/22
13 October 2022Audit exemption statement of guarantee by parent company for period ending 26/02/22
13 October 2022Audit exemption subsidiary accounts made up to 26 February 2022
13 October 2022Notice of agreement to exemption from audit of accounts for period ending 26/02/22
15 June 2022Confirmation statement made on 8 June 2022 with no updates
9 March 2022Appointment of Simon Richard Williams as a director on 25 February 2022
8 March 2022Termination of appointment of John Gibney as a director on 25 February 2022
27 October 2021Audit exemption subsidiary accounts made up to 27 February 2021
13 October 2021Audit exemption statement of guarantee by parent company for period ending 27/02/21
13 October 2021Notice of agreement to exemption from audit of accounts for period ending 27/02/21
13 October 2021Consolidated accounts of parent company for subsidiary company period ending 27/02/21
21 June 2021Confirmation statement made on 8 June 2021 with no updates
2 June 2021Director's details changed for Mr David Clifford Wheeler on 1 June 2021
27 April 2021Appointment of Mr David Clifford Wheeler as a director on 22 April 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2021 under section 1088 of the Companies Act 2006
15 April 2021Termination of appointment of Duncan James Anniss as a director on 26 March 2021
19 October 2020Audit exemption subsidiary accounts made up to 29 February 2020
7 October 2020Consolidated accounts of parent company for subsidiary company period ending 29/02/20
7 October 2020Notice of agreement to exemption from audit of accounts for period ending 29/02/20
7 October 2020Audit exemption statement of guarantee by parent company for period ending 29/02/20
1 October 2020Appointment of Mr Duncan James Anniss as a director on 21 September 2020
30 September 2020Termination of appointment of Amit Soni as a director on 21 September 2020
12 June 2020Confirmation statement made on 8 June 2020 with no updates
6 February 2020Director's details changed for Amit Soni on 1 May 2016
21 October 2019Audit exemption subsidiary accounts made up to 23 February 2019
16 October 2019Notice of agreement to exemption from audit of accounts for period ending 23/02/19
16 October 2019Audit exemption statement of guarantee by parent company for period ending 23/02/19
16 October 2019Consolidated accounts of parent company for subsidiary company period ending 23/02/19
20 June 2019Confirmation statement made on 7 June 2019 with no updates
14 June 2019Director's details changed for Amit Soni on 1 May 2016
2 April 2019Director's details changed for Mr John Gibney on 2 April 2019
16 October 2018Audit exemption subsidiary accounts made up to 24 February 2018
14 September 2018Audit exemption statement of guarantee by parent company for period ending 24/02/18
14 September 2018Consolidated accounts of parent company for subsidiary company period ending 24/02/18
14 September 2018Notice of agreement to exemption from audit of accounts for period ending 24/02/18
14 June 2018Confirmation statement made on 7 June 2018 with updates
13 September 2017Full accounts made up to 25 February 2017
13 September 2017Full accounts made up to 25 February 2017
22 June 2017Confirmation statement made on 7 June 2017 with updates
22 June 2017Confirmation statement made on 7 June 2017 with updates
30 November 2016Full accounts made up to 27 February 2016
30 November 2016Full accounts made up to 27 February 2016
16 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
16 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
27 April 2016Director's details changed for Mr John Gibney on 22 December 2015
27 April 2016Director's details changed for Mr John Gibney on 22 December 2015
15 April 2016Termination of appointment of Paul Anthony Moore as a director on 11 April 2016
15 April 2016Appointment of Amit Soni as a director on 11 April 2016
15 April 2016Appointment of Amit Soni as a director on 11 April 2016
15 April 2016Termination of appointment of Paul Anthony Moore as a director on 11 April 2016
9 February 2016Director's details changed for Mr Paul Anthony Moore on 5 February 2016
9 February 2016Director's details changed for Mr Paul Anthony Moore on 5 February 2016
8 January 2016Auditor's resignation
8 January 2016Auditor's resignation
31 December 2015Director's details changed for Tesco Services Limited on 29 December 2015
31 December 2015Director's details changed for Tesco Services Limited on 29 December 2015
30 December 2015Director's details changed for Mr Paul Anthony Moore on 29 December 2015
30 December 2015Director's details changed for Mr Paul Anthony Moore on 29 December 2015
29 December 2015Registered office address changed from Tesco House Delamare Road Cheshunt Herts. EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
29 December 2015Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 December 2015Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 December 2015Registered office address changed from Tesco House Delamare Road Cheshunt Herts. EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
1 December 2015Full accounts made up to 28 February 2015
1 December 2015Full accounts made up to 28 February 2015
25 November 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 November 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
16 November 2015Statement of capital following an allotment of shares on 13 November 2015
  • GBP 3
16 November 2015Statement of capital following an allotment of shares on 13 November 2015
  • GBP 3
12 November 2015Termination of appointment of Niall Hunter as a director on 30 October 2015
12 November 2015Termination of appointment of Niall Hunter as a director on 30 October 2015
12 November 2015Director's details changed for Mr John Gibney on 9 November 2015
12 November 2015Director's details changed for Mr John Gibney on 9 November 2015
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
1 April 2015Appointment of Niall Hunter as a director on 30 March 2015
1 April 2015Appointment of Niall Hunter as a director on 30 March 2015
6 February 2015Appointment of Mr Paul Anthony Moore as a director on 23 January 2015
6 February 2015Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
6 February 2015Appointment of Mr Paul Anthony Moore as a director on 23 January 2015
6 February 2015Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
19 January 2015Appointment of John Gibney as a director on 19 January 2015
19 January 2015Appointment of John Gibney as a director on 19 January 2015
14 November 2014Full accounts made up to 22 February 2014
14 November 2014Full accounts made up to 22 February 2014
27 October 2014Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014
27 October 2014Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014
19 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
19 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
19 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
21 November 2013Full accounts made up to 23 February 2013
21 November 2013Full accounts made up to 23 February 2013
16 October 2013Termination of appointment of Helen O'keefe as a secretary
16 October 2013Termination of appointment of Helen O'keefe as a secretary
16 October 2013Appointment of Tesco Secretaries Limited as a secretary
16 October 2013Appointment of Tesco Secretaries Limited as a secretary
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
31 January 2013Appointment of Tesco Services Limited as a director
31 January 2013Appointment of Tesco Services Limited as a director
16 January 2013Termination of appointment of Lucy Neville-Rolfe as a director
16 January 2013Termination of appointment of Lucy Neville-Rolfe as a director
15 November 2012Full accounts made up to 25 February 2012
15 November 2012Full accounts made up to 25 February 2012
8 August 2012Termination of appointment of Steven Rigby as a director
8 August 2012Appointment of Hongyan Echo Lu as a director
8 August 2012Appointment of Hongyan Echo Lu as a director
8 August 2012Termination of appointment of Steven Rigby as a director
12 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
12 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
12 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
14 March 2012Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 March 2012Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 October 2011Full accounts made up to 26 February 2011
28 October 2011Full accounts made up to 26 February 2011
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
29 November 2010Full accounts made up to 27 February 2010
29 November 2010Full accounts made up to 27 February 2010
22 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
22 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
22 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
4 January 2010Full accounts made up to 28 February 2009
4 January 2010Full accounts made up to 28 February 2009
30 June 2009Return made up to 07/06/09; full list of members
30 June 2009Return made up to 07/06/09; full list of members
22 June 2009Director appointed mr steven rigby
22 June 2009Director appointed mr steven rigby
27 December 2008Full accounts made up to 23 February 2008
27 December 2008Full accounts made up to 23 February 2008
23 June 2008Return made up to 07/06/08; full list of members
23 June 2008Return made up to 07/06/08; full list of members
5 June 2008Full accounts made up to 24 February 2007
5 June 2008Full accounts made up to 24 February 2007
8 June 2007Return made up to 07/06/07; full list of members
8 June 2007Return made up to 07/06/07; full list of members
2 January 2007Full accounts made up to 25 February 2006
2 January 2007Full accounts made up to 25 February 2006
2 January 2007Resolutions
  • ELRES ‐ Elective resolution
2 January 2007Resolutions
  • ELRES ‐ Elective resolution
20 June 2006Return made up to 07/06/06; full list of members
20 June 2006Return made up to 07/06/06; full list of members
30 March 2006Secretary's particulars changed
30 March 2006Secretary's particulars changed
3 January 2006Director's particulars changed
3 January 2006Director's particulars changed
23 December 2005Full accounts made up to 26 February 2005
23 December 2005Full accounts made up to 26 February 2005
22 December 2005Director's particulars changed
22 December 2005Director's particulars changed
26 July 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 2005Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 June 2005Director resigned
17 June 2005New director appointed
17 June 2005New director appointed
17 June 2005Director resigned
29 November 2004Full accounts made up to 28 February 2004
29 November 2004Full accounts made up to 28 February 2004
30 September 2004New secretary appointed
30 September 2004Secretary resigned
30 September 2004New secretary appointed
30 September 2004Secretary resigned
15 June 2004Return made up to 07/06/04; full list of members
15 June 2004Return made up to 07/06/04; full list of members
20 April 2004New director appointed
20 April 2004New director appointed
27 March 2004Director resigned
27 March 2004Director resigned
30 December 2003Full accounts made up to 22 February 2003
30 December 2003Full accounts made up to 22 February 2003
18 July 2003Director resigned
18 July 2003Return made up to 07/06/03; full list of members
18 July 2003New director appointed
18 July 2003Return made up to 07/06/03; full list of members
18 July 2003Director resigned
18 July 2003New director appointed
28 March 2003Auditor's resignation
28 March 2003Auditor's resignation
24 March 2003Director resigned
24 March 2003Director resigned
23 December 2002Full accounts made up to 23 February 2002
23 December 2002Full accounts made up to 23 February 2002
3 October 2002Director's particulars changed
3 October 2002Director's particulars changed
14 July 2002Return made up to 07/06/02; full list of members
14 July 2002Return made up to 07/06/02; full list of members
3 July 2002New director appointed
3 July 2002New director appointed
3 January 2002Full accounts made up to 24 February 2001
3 January 2002Full accounts made up to 24 February 2001
20 August 2001Director's particulars changed
20 August 2001Director's particulars changed
8 July 2001Return made up to 07/06/01; full list of members
8 July 2001Return made up to 07/06/01; full list of members
20 December 2000Full accounts made up to 26 February 2000
20 December 2000Full accounts made up to 26 February 2000
6 July 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 July 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 December 1999Full accounts made up to 27 February 1999
30 December 1999Full accounts made up to 27 February 1999
9 July 1999Director resigned
9 July 1999Return made up to 07/06/99; full list of members
9 July 1999Director resigned
9 July 1999Return made up to 07/06/99; full list of members
4 May 1999New secretary appointed
4 May 1999Secretary resigned
4 May 1999Secretary resigned
4 May 1999New secretary appointed
22 January 1999Return made up to 07/06/98; full list of members; amend
22 January 1999Return made up to 07/06/98; full list of members; amend
29 December 1998Full accounts made up to 28 February 1998
29 December 1998Full accounts made up to 28 February 1998
20 August 1998Auditor's resignation
20 August 1998Auditor's resignation
3 August 1998Return made up to 07/06/98; full list of members
3 August 1998Return made up to 07/06/98; full list of members
22 December 1997Full accounts made up to 22 February 1997
22 December 1997Full accounts made up to 22 February 1997
16 December 1997New director appointed
16 December 1997Secretary resigned
16 December 1997Secretary resigned
16 December 1997New secretary appointed
16 December 1997New director appointed
16 December 1997New secretary appointed
29 September 1997Company name changed spen hill investments LIMITED\certificate issued on 29/09/97
29 September 1997Company name changed spen hill investments LIMITED\certificate issued on 29/09/97
8 July 1997Return made up to 07/06/97; full list of members
8 July 1997Return made up to 07/06/97; full list of members
13 May 1997Director's particulars changed
13 May 1997Director's particulars changed
10 July 1996Return made up to 07/06/96; full list of members
10 July 1996Return made up to 07/06/96; full list of members
9 July 1996Full accounts made up to 24 February 1996
9 July 1996Full accounts made up to 24 February 1996
15 November 1995Director's particulars changed
15 November 1995Director's particulars changed
13 November 1995Full accounts made up to 25 February 1995
13 November 1995Full accounts made up to 25 February 1995
24 October 1991Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 October 1991Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 July 1991Company name changed nowbetter LIMITED\certificate issued on 25/07/91
25 July 1991Company name changed nowbetter LIMITED\certificate issued on 25/07/91
22 February 1990Memorandum and Articles of Association
22 February 1990Memorandum and Articles of Association
22 February 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 February 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 January 1990Incorporation
17 January 1990Incorporation
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