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SPATH HOLME MANAGEMENT LIMITED - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
Company Information
- Company registration number
- 05400145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rendall And Rittner Limited
- 13b St. George Wharf
- London
- SW8 2LE
- England C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Managing Directors
- JOSEPH SEAN CALDER
- EMMA CLAIRE JERVIS
- GAY ERICA LEMMEY
- MR ANTHONY MURRAY
- ALAN VOLLAM
- CALDER, Joseph Sean
- DAY, Jack Edward
- PARKER, Graham
- RICHARDS, Rachael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-21
- Age Of Company 2005-03-21 19 years
- SIC/NACE
- 68320
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2015-03-21
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
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SPATH HOLME MANAGEMENT LIMITED Company Description
- SPATH HOLME MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05400145. Its current trading status is "live". It was registered 2005-03-21. It has declared SIC or NACE codes as "68320". It has 9 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2015-03-21.It can be contacted at C/o Rendall And Rittner Limited .
Get SPATH HOLME MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spath Holme Management Limited - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
- 2005-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-06-03) - TM02
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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confirmation-statement-with-updates (2024-04-02) - CS01
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accounts-with-accounts-type-dormant (2024-05-31) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-08) - AP01
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accounts-with-accounts-type-dormant (2023-08-30) - AA
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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confirmation-statement-with-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-12) - CH01
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confirmation-statement-with-updates (2022-03-31) - CS01
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accounts-with-accounts-type-dormant (2022-02-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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change-corporate-secretary-company-with-change-date (2021-01-26) - CH04
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accounts-with-accounts-type-micro-entity (2021-06-24) - AA
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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change-person-director-company-with-change-date (2021-11-23) - CH01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-20) - AA
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confirmation-statement-with-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-29) - CS01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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confirmation-statement-with-updates (2018-03-27) - CS01
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accounts-with-accounts-type-dormant (2018-09-06) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-20) - TM02
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confirmation-statement-with-updates (2017-03-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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appoint-corporate-secretary-company-with-name-date (2017-08-17) - AP04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-13) - CH01
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appoint-corporate-secretary-company-with-name-date (2016-03-18) - AP04
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accounts-with-accounts-type-dormant (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-03-23) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
keyboard_arrow_right 2014
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resolution (2014-12-03) - RESOLUTIONS
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statement-of-companys-objects (2014-12-03) - CC04
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appoint-corporate-secretary-company-with-name-date (2014-12-03) - AP04
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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capital-allotment-shares (2014-12-03) - SH01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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termination-director-company-with-name (2014-03-04) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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change-account-reference-date-company-previous-extended (2014-04-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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accounts-with-accounts-type-full (2014-08-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-10) - TM01
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accounts-with-made-up-date (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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termination-secretary-company-with-name (2013-10-25) - TM02
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termination-director-company-with-name (2013-10-25) - TM01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-03-24) - AA
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change-account-reference-date-company-previous-shortened (2011-01-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-corporate-secretary-company-with-change-date (2011-10-28) - CH04
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-06-30) - AA
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change-corporate-secretary-company-with-change-date (2010-04-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-08-26) - AA
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legacy (2009-07-07) - 288a
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legacy (2009-07-07) - 288b
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-15) - AA
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-13) - AA
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legacy (2007-06-29) - 288b
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legacy (2007-06-29) - 288a
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legacy (2007-04-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA
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legacy (2006-04-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-06) - 287
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incorporation-company (2005-03-21) - NEWINC
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legacy (2005-04-06) - 288a
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legacy (2005-04-06) - 288b
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legacy (2005-12-01) - 225