1 SPINNINGFIELDS DEVELOPMENTS LTD
Company number 05931958 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Confirmation statement · 4 pages | Subscribers only |
| 1 May 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Sep 2025 | Confirmation statement · 4 pages | Subscribers only |
| 2 Apr 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement · 4 pages | Subscribers only |
| 14 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement · 4 pages | Subscribers only |
| 12 Jan 2022 | Change of director's details · 2 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Aug 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jun 2019 | Filing | Subscribers only |
| 9 May 2019 | Filing | Subscribers only |
| 9 May 2019 | Change of director's details | Subscribers only |
| 15 Feb 2019 | Change of director's details | Subscribers only |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | Confirmation statement | Subscribers only |
| 6 Jul 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER M3 3EB ENGLAND | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM C/O C/O ALLIED LONDON PROPERTIES HQ BUILDING, SECOND FLOOR 2 ATHERTON STREET MANCHESTER GREATER MANCHESTER M3 3GS | View document |
| 12 Apr 2018 | Termination of a director appointment | Subscribers only |
| 6 Apr 2018 | Termination of a secretary appointment | Subscribers only |
| 6 Apr 2018 | Termination of a director appointment | Subscribers only |
| 6 Apr 2018 | Termination of a secretary appointment | Subscribers only |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059319580003 | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Sep 2017 | Confirmation statement | Subscribers only |
| 15 Sep 2016 | Confirmation statement | Subscribers only |
| 15 Aug 2016 | Appointment of a director | Subscribers only |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Oct 2015 | Annual return | Subscribers only |
| 8 Oct 2015 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE 6TH FLOOR QUAY STREET MANCHESTER M3 3JE UNITED KINGDOM | View document |
| 23 Jul 2015 | Appointment of a director | Subscribers only |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ | View document |
| 19 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059319580003 | View document |
| 29 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2015 | ALTER ARTICLES 19/01/2015 | View document |
| 16 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Dec 2014 | Appointment of a director | Subscribers only |
| 1 Dec 2014 | COMPANY NAME CHANGED 1 THE AVENUE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/12/14 | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Oct 2014 | Annual return | Subscribers only |
| 9 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2014 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 16 Oct 2013 | Annual return | Subscribers only |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 AVENUE NORTH, 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM | View document |
| 5 Aug 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM | View document |
| 23 Jul 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 13 Jun 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 1ST FLOOR 33 CORK STREET LONDON W1S 3NQ UNITED KINGDOM | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Oct 2012 | Change of director's details | Subscribers only |
| 9 Oct 2012 | Annual return | Subscribers only |
| 9 Oct 2012 | Change of particulars for secretary | Subscribers only |
| 9 Oct 2012 | Change of director's details | Subscribers only |
| 5 Apr 2012 | Change of particulars for secretary | Subscribers only |
| 5 Apr 2012 | Termination of a secretary appointment | Subscribers only |
| 5 Apr 2012 | Appointment of a secretary | Subscribers only |
| 13 Dec 2011 | Appointment of a secretary | Subscribers only |
| 12 Dec 2011 | Termination of a secretary appointment | Subscribers only |
| 10 Oct 2011 | Annual return | Subscribers only |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Aug 2011 | Appointment of a director | Subscribers only |
| 31 Mar 2011 | SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF | View document |
| 29 Oct 2010 | Termination of a secretary appointment | Subscribers only |
| 19 Oct 2010 | Appointment of a secretary | Subscribers only |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Sep 2010 | Annual return | Subscribers only |
| 9 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Dec 2009 | Appointment of a director | Subscribers only |
| 30 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Sep 2009 | Filing | Subscribers only |
| 19 Nov 2008 | Filing | Subscribers only |
| 29 Sep 2008 | Filing | Subscribers only |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 May 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | View document |
| 27 May 2008 | COMPANY NAME CHANGED 2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/05/08 | View document |
| 2 May 2008 | Filing | Subscribers only |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2007 | Filing | Subscribers only |
| 2 Oct 2007 | Filing | Subscribers only |
| 2 Oct 2007 | Filing | Subscribers only |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD | View document |
| 12 Sep 2006 | Incorporation | Subscribers only |