Spa Homes Ltd

SPA HOMES LIMITED

Details

Company type Private Limited Company, Active
Company Number 13975054
Universal Entity Code4270-1612-6954-3979
Record last updated Tuesday, March 15, 2022 12:32:31 PM UTC
Official Address 12 Gordon Crescent Botwell
There are 16 companies registered at this street
Locality Botwelllondon
Region HillingdonLondon, England
Postal Code UB34QP
Sector Other letting and operating of own or leased real estate

Charts

Visits

SPA HOMES LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92025-1012
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 14, 2022 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 11, 2018 Appointment of a man as Director And Company Secretary and Director Appointment of a man as Director And Company Secretary and Director
Registry Dec 11, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 10, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 24, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 15, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2012 Six appointments: 4 men, a woman and a person,: 4 men, a woman and a person Six appointments: 4 men, a woman and a person,: 4 men, a woman and a person
Registry Dec 23, 2012 Resignation of 7 people: 2 women and 5 men Resignation of 7 people: 2 women and 5 men
Registry Dec 23, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 23, 2012 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Dec 23, 2012 Resignation of 7 people: one Estate Agency, one Head Of Workforce Development, one Chartered Accountant, one Solicitor, one Director (a man) and one Housing Director Resignation of 7 people: one Estate Agency, one Head Of Workforce Development, one Chartered Accountant, one Solicitor, one Director (a man) and one Housing Director
Registry Dec 23, 2012 Appointment of a woman Appointment of a woman
Registry Dec 23, 2012 Resignation of a woman Resignation of a woman
Registry Dec 23, 2012 Appointment of a man as Secretary, Chief Executive and Director Appointment of a man as Secretary, Chief Executive and Director
Registry Dec 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Oct 30, 2012 Annual return Annual return
Registry Oct 25, 2012 Change of registered office address Change of registered office address
Registry Oct 31, 2011 Annual return Annual return
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry Oct 29, 2010 Annual return Annual return
Financials Oct 13, 2010 Annual accounts Annual accounts
Financials Nov 11, 2009 Annual accounts 3456... Annual accounts 3456...
Registry Nov 2, 2009 Annual return Annual return
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 3456... Change of particulars for director 3456...
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry Nov 18, 2008 Annual return Annual return
Registry Nov 18, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 18, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2007 Annual return Annual return
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2007 Resignation of a secretary Resignation of a secretary
Financials Nov 11, 2006 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Registry May 9, 2006 Appointment of a director Appointment of a director
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Dec 5, 2005 Annual return Annual return
Registry Nov 21, 2005 Resignation of a director Resignation of a director
Registry Oct 27, 2005 Resignation of a director 3456... Resignation of a director 3456...
Registry Oct 27, 2005 Resignation of a director Resignation of a director
Registry Oct 27, 2005 Resignation of a director 3456... Resignation of a director 3456...
Registry Oct 27, 2005 Resignation of a director Resignation of a director
Registry Oct 11, 2005 Resignation of a director 3456... Resignation of a director 3456...
Registry Nov 10, 2004 Annual return Annual return
Financials Nov 9, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 10, 2003 Annual return Annual return
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Sep 24, 2003 Appointment of a director Appointment of a director
Registry Dec 23, 2002 Annual return Annual return
Financials Dec 23, 2002 Annual accounts Annual accounts
Registry Apr 23, 2002 Appointment of a director Appointment of a director
Registry Apr 23, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2002 Resignation of a director Resignation of a director
Registry Apr 23, 2002 Resignation of a director 3456... Resignation of a director 3456...
Registry Apr 23, 2002 Resignation of a director Resignation of a director
Registry Apr 23, 2002 Resignation of a director 3456... Resignation of a director 3456...
Registry Apr 11, 2002 Appointment of a director Appointment of a director
Registry Apr 11, 2002 Appointment of a director 3456... Appointment of a director 3456...
Financials Nov 21, 2001 Annual accounts Annual accounts
Registry Nov 21, 2001 Annual return Annual return
Registry Apr 4, 2001 Appointment of a director Appointment of a director
Registry Feb 6, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 6, 2001 Annual return Annual return
Registry Jan 12, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 12, 2001 Annual accounts Annual accounts
Registry Nov 28, 2000 Appointment of a director Appointment of a director
Registry Nov 8, 2000 Appointment of a director 3456... Appointment of a director 3456...
Registry Nov 8, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2000 Appointment of a director Appointment of a director
Registry Nov 8, 2000 Appointment of a director 3456... Appointment of a director 3456...
Registry Nov 8, 2000 Resignation of a director Resignation of a director
Registry Nov 5, 1999 Annual return Annual return
Financials Jul 13, 1999 Annual accounts Annual accounts
Registry Feb 5, 1999 Annual return Annual return
Registry Nov 20, 1998 Resignation of a director Resignation of a director
Registry Nov 20, 1998 Appointment of a director Appointment of a director
Registry Aug 20, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 28, 1998 Change of name certificate Change of name certificate
Registry - Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry - Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry - Resignation of one Secretary (a man) and one Chief Executive Resignation of one Secretary (a man) and one Chief Executive
Registry - Appointment of a woman Appointment of a woman
Registry - Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry - Appointment of a man as Director Appointment of a man as Director
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