SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
DissolvedCompany no. 05115988 · Private limited company · Incorporated 29 Apr 2004
Filings
Original documents filed with Companies House · 75 filings
2018
2017
27 Nov 2017
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 10 pages
29 Mar 2017
Address
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Filed on paper · 2 pages
29 Mar 2017
Address
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Filed on paper · 2 pages
27 Mar 2017
Address
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 27 Mar 2017
Filed on paper · 2 pages
15 Feb 2017
Officers
Termination of appointment of John Gibney as a director on 15 Feb 2017
PDF · 1 page
15 Feb 2017
Officers
Appointment of Ms Katherine Therese Koch as a director on 15 Feb 2017
PDF · 2 pages
15 Feb 2017
Officers
Termination of appointment of Tesco Services Limited as a director on 15 Feb 2017
PDF · 1 page
2016
8 Oct 2016
Accounts
Accounts for a dormant company made up to 27 Feb 2016
Filed on paper · 3 pages
12 Aug 2016
Officers
Appointment of Mr Robert John Welch as a director on 10 Aug 2016
PDF · 2 pages
5 Jul 2016
Officers
Termination of appointment of Paul Anthony Moore as a director on 30 Jun 2016
PDF · 1 page
6 May 2016
Annual return
Annual return made up to 29 Apr 2016 with full list of shareholders
PDF · 4 pages
28 Apr 2016
Officers
Director's details changed for Mr John Gibney on 22 Dec 2015
PDF · 2 pages
9 Feb 2016
Officers
Director's details changed for Mr Paul Anthony Moore on 5 Feb 2016
PDF · 2 pages
2015
31 Dec 2015
Officers
Director's details changed for Tesco Services Limited on 29 Dec 2015
PDF · 1 page
31 Dec 2015
Officers
Director's details changed for Mr Paul Anthony Moore on 29 Dec 2015
PDF · 2 pages
29 Dec 2015
Officers
Secretary's details changed for Tesco Secretaries Limited on 29 Dec 2015
PDF · 1 page
29 Dec 2015
Address
Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 Dec 2015
PDF · 1 page
14 Nov 2015
Accounts
Accounts for a dormant company made up to 28 Feb 2015
Filed on paper · 3 pages
12 Nov 2015
Officers
Director's details changed for Mr John Gibney on 9 Nov 2015
PDF · 2 pages
12 Nov 2015
Officers
Termination of appointment of Niall Hunter as a director on 30 Oct 2015
PDF · 1 page
7 May 2015
Annual return
Annual return made up to 29 Apr 2015 with full list of shareholders
PDF · 7 pages
Showing 1–25 of 75 filings. Documents open on Companies House in a new tab.