SPENS HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 06166433 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2007 |
| Age | 17 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SPENS HOUSE LIMITED is an active private limited company with number 06166433. It was incorporated 17 years, 2 months, 29 days ago, on 16 March 2007. The company address is 6th Floor Embassy House 6th Floor Embassy House, Bristol, BS8 1SB.
Company Fillings
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen James Mccall
Termination date: 2023-11-01
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maddalena Padrin
Appointment date: 2023-11-01
Documents
Accounts with accounts type full
Date: 20 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 18 May 2023
Action Date: 26 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Saco Group Holdings Limited
Cessation date: 2018-02-26
Documents
Notification of a person with significant control
Date: 18 May 2023
Action Date: 26 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aparthotel Holdings Limited
Notification date: 2018-02-26
Documents
Confirmation statement with no updates
Date: 17 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Accounts with accounts type full
Date: 18 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Lauren Mariko Young
Appointment date: 2022-03-08
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Daniel Robin James Carre-Bishop
Appointment date: 2022-03-08
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Birte Brinkmann
Termination date: 2022-03-08
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Accounts with accounts type full
Date: 29 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Second filing of confirmation statement with made up date
Date: 11 Dec 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-02-02
Documents
Accounts with accounts type full
Date: 02 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change corporate secretary company with change date
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust (Uk) Limited
Change date: 2020-06-12
Documents
Change sail address company with old address new address
Date: 09 Jun 2020
Category: Address
Type: AD02
Old address: 35 Great St. Helen's London EC3A 6AP United Kingdom
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Change person director company with change date
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Mccall
Change date: 2020-06-04
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Accounts with accounts type full
Date: 09 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: Stephen Anthony Hanton
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Mccall
Appointment date: 2018-11-30
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-17
Officer name: Laura Birte Brinkmann
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-17
Officer name: Lauren Mariko Okada
Documents
Accounts with accounts type full
Date: 11 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint corporate secretary company with name date
Date: 20 Jun 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Intertrust (Uk) Limited
Appointment date: 2018-02-26
Documents
Move registers to sail company with new address
Date: 06 Apr 2018
Category: Address
Type: AD03
New address: 35 Great St. Helen's London EC3A 6AP
Documents
Change sail address company with new address
Date: 06 Apr 2018
Category: Address
Type: AD02
New address: 35 Great St. Helen's London EC3A 6AP
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-26
Officer name: Ms Lauren Mariko Okada
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-26
Officer name: Nael Khatoun
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pablo Velez Calvo
Termination date: 2018-02-26
Documents
Confirmation statement with updates
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Change to a person with significant control
Date: 02 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ocm Luxembourg Serviced Apartment Holdings Sarl
Change date: 2016-04-06
Documents
Change person director company with change date
Date: 06 Nov 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-20
Officer name: Mr Nael Khatoun
Documents
Change person director company with change date
Date: 06 Nov 2017
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Mr Pablo Velez Calvo
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Anthony Hanton
Appointment date: 2017-09-21
Documents
Termination director company with name termination date
Date: 02 Oct 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Ann Freed
Termination date: 2017-09-21
Documents
Termination director company with name termination date
Date: 02 Oct 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-21
Officer name: Justin Andrew Bickle
Documents
Accounts with accounts type full
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 16 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-16
Documents
Accounts with accounts type full
Date: 10 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage satisfy charge full
Date: 18 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 18 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Miscellaneous
Date: 17 Aug 2015
Category: Miscellaneous
Type: MISC
Description: Sec 519
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 16 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-16
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nael Khatoun
Appointment date: 2015-03-06
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-06
Officer name: Mr Justin Andrew Bickle
Documents
Termination director company with name termination date
Date: 15 Jun 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anthony William Deeley
Termination date: 2015-03-06
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-06
Officer name: Mr Pablo Velez Calvo
Documents
Termination director company with name termination date
Date: 15 Jun 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-06
Officer name: David Maxwell Freed
Documents
Termination secretary company with name termination date
Date: 26 May 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Neil Briggs
Termination date: 2015-03-06
Documents
Accounts with accounts type full
Date: 14 Nov 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 16 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-16
Documents
Change registered office address company with date old address
Date: 31 Jan 2014
Action Date: 31 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-31
Old address: , 7 Whiteladies Road, Clifton, Bristol, BS8 1NN
Documents
Accounts with accounts type full
Date: 15 Nov 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Resolution
Date: 09 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2013
Action Date: 16 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-16
Documents
Accounts with accounts type small
Date: 13 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Legacy
Date: 11 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 02 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Resolution
Date: 29 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2012
Action Date: 16 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-16
Documents
Accounts with accounts type small
Date: 27 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2011
Action Date: 16 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-16
Documents
Accounts with accounts type small
Date: 18 Oct 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2010
Action Date: 16 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-16
Documents
Accounts with accounts type small
Date: 15 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 16 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/09; full list of members
Documents
Legacy
Date: 16 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / david freed / 17/03/2008
Documents
Accounts with accounts type small
Date: 10 Dec 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 19 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/08; full list of members
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / philip briggs / 22/02/2008
Documents
Legacy
Date: 25 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 25/01/08 from: 40 whiteladies road, clifton, bristol BS8 2LG
Documents
Legacy
Date: 21 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Apr 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/08 to 30/04/08
Documents
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