SPITALFIELDS HOLDINGS LIMITED

Company number 02268187

Date	Type	Description	View / Download
26 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
26 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
03 Jul 2017	PSC02	Notification of Hammerson Investments (No. 16) Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC02	Notification of Hammerson Investments (No 12) Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC02	Notification of Precis (1474) Limited as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 144,347,706.98802	(7 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
13 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 144,347,706.98802	(7 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
19 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 144,347,706.98802	(8 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
19 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 615.98802	(8 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
22 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(8 pages)