THE SPINNEY (MALMESBURY) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 12498786 |
| Category | |
| Incorporated | 04 Mar 2020 |
| Age | 4 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
THE SPINNEY (MALMESBURY) MANAGEMENT COMPANY LIMITED is an active with number 12498786. It was incorporated 4 years, 3 months, 11 days ago, on 04 March 2020. The company address is 3 The Spinney 3 The Spinney, Malmesbury, SN16 9GL, Wiltshire, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-16
Officer name: Marged Bethan Oram
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Accounts with accounts type dormant
Date: 28 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 06 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Christopher Derek Molloy
Appointment date: 2021-06-06
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 06 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-06
Officer name: Mr John Ronald Douglas Barnes
Documents
Appoint person director company with name date
Date: 06 Jun 2021
Action Date: 06 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Robert Hyde
Appointment date: 2021-06-06
Documents
Appoint person director company with name date
Date: 06 Jun 2021
Action Date: 06 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-06
Officer name: Mrs Marged Bethan Oram
Documents
Appoint person director company with name date
Date: 06 Jun 2021
Action Date: 06 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Zein Eloise Messina
Appointment date: 2021-06-06
Documents
Appoint person director company with name date
Date: 06 Jun 2021
Action Date: 06 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vivienne Hodge
Appointment date: 2021-06-06
Documents
Appoint person director company with name date
Date: 06 Jun 2021
Action Date: 06 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-06
Officer name: Mr John Michael Sturdy
Documents
Change registered office address company with date old address new address
Date: 26 May 2021
Action Date: 26 May 2021
Category: Address
Type: AD01
Change date: 2021-05-26
Old address: 3 3 the Spinney Swindon Road Malmesbury Wiltshire SN16 9GL England
New address: 3 the Spinney Swindon Road Malmesbury Wiltshire SN16 9GL
Documents
Accounts with accounts type dormant
Date: 26 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 26 May 2021
Action Date: 26 May 2021
Category: Address
Type: AD01
Old address: Northgate House Northgate Street Devizes SN10 1JX United Kingdom
Change date: 2021-05-26
New address: 3 3 the Spinney Swindon Road Malmesbury Wiltshire SN16 9GL
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Notification of a person with significant control statement
Date: 12 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Joseph Gaiger
Termination date: 2021-04-12
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-12
Officer name: Graham Michael Gaiger
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Colin Adkins
Appointment date: 2021-04-12
Documents
Cessation of a person with significant control
Date: 12 Apr 2021
Action Date: 24 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-24
Psc name: Spinney Park Limited
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Judith Birt
Appointment date: 2021-04-12
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Rachel Richter
Appointment date: 2021-04-12
Documents
Resolution
Date: 01 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-16
Officer name: Mr Samuel Joseph Gaiger
Documents
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