SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
Company is dissolved
General Information
NAME
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
COMPANY NUMBER
05115987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/04/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2016
ACCOUNTS MADE UP TO
27/02/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Credit Risk Overview
Want to learn more about SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1967 |
Resigned | Secretary |
Current: 0 Past: 166 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 201 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 277 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 254 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Board Member Katherine Therese Koch (919988636) Appointed |
| 16/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Board Member Katherine Therese Koch (919988636) Appointed |
| 12/04/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 08/05/2017 | Change in Reg. Office |
| 17/02/2017 | John Gibney (919421653) has left the board |
| 17/02/2017 | TESCO SERVICES LIMITED (917525963) has left the board |
| 17/02/2017 | New Board Member Katherine Therese Koch (919988636) Appointed |
| 13/10/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 11/05/2016 | New Annual Return filed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214006) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917546090) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917546090) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214006) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 31/12/2015 | New Accounts filed |
| 17/11/2015 | Niall Hunter (915946173) has left the board |
| 12/05/2015 | New Annual Return filed |
| 09/04/2015 | Niall Hunter (919641124) has left the board |
| 09/04/2015 | New Board Member Niall Hunter (915946173) Appointed |
| 06/04/2015 | New Board Member Niall Hunter (919641124) Appointed |
| 03/04/2015 | New Board Member John Gibney (919421653) Appointed |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 12/07/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
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