About

Registered Number: 04240438
Date of Incorporation: 25/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 22 Orgreave Close, Dore House Industrial Estate, Sheffield, South Yorkshire, S13 9NP

 

Founded in 2001, Spa Landscaping Ltd has its registered office in Sheffield in South Yorkshire, it has a status of "Active". There are 4 directors listed as Anthony, Alexander Simon, Anthony, Pamela Anne, Anthony, Simon Peter, Davies, Laurie Suzanne for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTHONY, Alexander Simon 08 August 2017 - 1
ANTHONY, Pamela Anne 28 June 2001 - 1
ANTHONY, Simon Peter 28 June 2001 - 1
DAVIES, Laurie Suzanne 08 August 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
RESOLUTIONS - N/A 24 June 2020
MA - Memorandum and Articles 24 June 2020
PSC08 - N/A 12 May 2020
PSC07 - N/A 12 May 2020
PSC07 - N/A 12 May 2020
PSC07 - N/A 12 May 2020
CS01 - N/A 12 May 2020
SH08 - Notice of name or other designation of class of shares 27 March 2020
RESOLUTIONS - N/A 19 March 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 26 March 2018
RESOLUTIONS - N/A 22 January 2018
PSC04 - N/A 20 October 2017
PSC04 - N/A 20 October 2017
PSC04 - N/A 20 October 2017
PSC04 - N/A 20 October 2017
PSC04 - N/A 20 October 2017
PSC04 - N/A 20 October 2017
PSC04 - N/A 20 October 2017
PSC04 - N/A 20 October 2017
PSC04 - N/A 20 October 2017
PSC04 - N/A 20 October 2017
PSC04 - N/A 18 October 2017
SH08 - Notice of name or other designation of class of shares 06 October 2017
CH01 - Change of particulars for director 13 September 2017
CH01 - Change of particulars for director 13 September 2017
AP01 - Appointment of director 13 September 2017
AP01 - Appointment of director 13 September 2017
PSC01 - N/A 12 September 2017
PSC01 - N/A 12 September 2017
PSC01 - N/A 07 July 2017
CS01 - N/A 30 June 2017
CH01 - Change of particulars for director 30 June 2017
CH01 - Change of particulars for director 30 June 2017
CH03 - Change of particulars for secretary 30 June 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 10 March 2015
MR01 - N/A 18 February 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 14 August 2006
287 - Change in situation or address of Registered Office 14 August 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 31 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
CERTNM - Change of name certificate 20 July 2001
287 - Change in situation or address of Registered Office 09 July 2001
NEWINC - New incorporation documents 25 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.