SPA ELITE LIMITED
| Status | ACTIVE |
| Company No. | 06868300 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 2009 |
| Age | 15 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SPA ELITE LIMITED is an active private limited company with number 06868300. It was incorporated 15 years, 2 months, 14 days ago, on 03 April 2009. The company address is Eagle Tower Eagle Tower, Cheltenham, GL50 1TA, Gloucestershire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 20 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Mortgage satisfy charge full
Date: 02 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2023
Action Date: 13 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-13
Charge number: 068683000002
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change to a person with significant control
Date: 11 Apr 2022
Action Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-19
Psc name: Claire Hardwick-Fleet
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Change person director company with change date
Date: 07 Apr 2022
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-26
Officer name: Claire Hardwick-Fleet
Documents
Change account reference date company previous extended
Date: 28 Feb 2022
Action Date: 29 Nov 2021
Category: Accounts
Type: AA01
New date: 2021-11-29
Made up date: 2021-05-30
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Address
Type: AD01
New address: Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA
Old address: The Coach House Lauriston Business Park Pitchill, Salford Priors Evesham Worcestershire WR11 8SN England
Change date: 2021-08-26
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Change to a person with significant control
Date: 24 May 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Claire Hardwick-Fleet
Change date: 2021-04-01
Documents
Change to a person with significant control
Date: 24 May 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Carl Mark Fleet
Change date: 2021-04-01
Documents
Change person director company with change date
Date: 24 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Claire Hardwick-Fleet
Change date: 2021-04-01
Documents
Change person director company with change date
Date: 24 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Carl Mark Fleet
Change date: 2021-04-01
Documents
Confirmation statement with updates
Date: 20 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-22
Old address: Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET England
New address: The Coach House Lauriston Business Park Pitchill, Salford Priors Evesham Worcestershire WR11 8SN
Documents
Gazette filings brought up to date
Date: 26 Jun 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change person director company with change date
Date: 14 Feb 2019
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-02
Officer name: Claire Hardwick
Documents
Change to a person with significant control
Date: 14 Feb 2019
Action Date: 02 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Claire Hardwick
Change date: 2018-01-02
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change to a person with significant control without name date
Date: 09 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change person director company
Date: 09 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change to a person with significant control
Date: 09 May 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Claire Hardwick
Change date: 2016-04-06
Documents
Change person director company with change date
Date: 09 May 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-02
Officer name: Claire Hardwick
Documents
Gazette filings brought up to date
Date: 09 May 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Notification of a person with significant control
Date: 02 Oct 2017
Action Date: 27 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Fleet
Notification date: 2017-09-27
Documents
Change to a person with significant control
Date: 02 Oct 2017
Action Date: 27 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-27
Psc name: Claire Hardwick
Documents
Capital allotment shares
Date: 27 Sep 2017
Action Date: 17 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-17
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 20 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Fleet
Appointment date: 2017-04-01
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2017
Action Date: 30 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-30
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 03 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-03
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Address
Type: AD01
New address: Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET
Old address: Equipoint 1506-1508 Coventry Road Yardley Birmingham B25 8AD
Change date: 2016-04-05
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2016
Action Date: 30 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-30
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2015
Action Date: 03 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-03
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2015
Action Date: 30 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-30
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 03 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-03
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2014
Action Date: 30 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-30
Documents
Accounts with accounts type total exemption small
Date: 29 May 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 03 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-03
Documents
Change person director company with change date
Date: 09 May 2013
Action Date: 10 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-10
Officer name: Claire Hardwick
Documents
Change account reference date company previous shortened
Date: 28 Feb 2013
Action Date: 30 May 2012
Category: Accounts
Type: AA01
New date: 2012-05-30
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2012
Action Date: 03 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-03
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Legacy
Date: 10 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2011
Action Date: 03 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-03
Documents
Change registered office address company with date old address
Date: 15 Apr 2011
Action Date: 15 Apr 2011
Category: Address
Type: AD01
Old address: Spa Elite Centre Court 1301 Stratford Road Hall Green Birmingham B28 9HH
Change date: 2011-04-15
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2010
Action Date: 03 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-03
Documents
Change person director company with change date
Date: 27 Apr 2010
Action Date: 21 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Claire Hardwick
Change date: 2010-04-21
Documents
Change account reference date company current extended
Date: 27 Apr 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA01
New date: 2010-05-31
Made up date: 2010-04-30
Documents
Certificate change of name company
Date: 16 Sep 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed warmsky LIMITED\certificate issued on 16/09/09
Documents
Legacy
Date: 14 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed claire hardwick
Documents
Legacy
Date: 14 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 14/09/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director graham stephens
Documents
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