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ARCHIBALD KENRICK & SONS LIMITED

Company number 00098276

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 May 2024	TM01	Termination of appointment of John Gordon Murray as a director on 31 May 2024	View PDF Termination of appointment of John Gordon Murray as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Dec 2023	AP01	Appointment of Mr John Gordon Murray as a director on 11 December 2023	View PDF Appointment of Mr John Gordon Murray as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Stephen Glyn Jones as a director on 26 May 2023	View PDF Termination of appointment of Stephen Glyn Jones as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CERTNM	Company name changed spire homewares LIMITED\certificate issued on 14/04/23 RES15 ‐ Change company name resolution on 2023-04-01	View PDF Company name changed spire homewares LIMITED\certificate issued on 14/04/23 RES15 ‐ Change company name resolution on 2023-04-01 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CH01	Director's details changed for Mr Stephen Glyn Jones on 30 December 2019	View PDF Director's details changed for Mr Stephen Glyn Jones on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jan 2019	MR01	Registration of charge 000982760006, created on 17 January 2019	View PDF Registration of charge 000982760006, created on 17 January 2019 - link opens in a new window - 39 pages (39 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	PSC07	Cessation of Stephen Glyn Jones as a person with significant control on 6 April 2016	View PDF Cessation of Stephen Glyn Jones as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2019	PSC07	Cessation of Gordon Lewis Brown as a person with significant control on 6 April 2016	View PDF Cessation of Gordon Lewis Brown as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	PSC05	Change of details for Spire Manufacturing Limited as a person with significant control on 30 December 2017	View PDF Change of details for Spire Manufacturing Limited as a person with significant control on 30 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	PSC04	Change of details for Mr Stephen Glyn Jones as a person with significant control on 30 December 2017	View PDF Change of details for Mr Stephen Glyn Jones as a person with significant control on 30 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	PSC04	Change of details for Gordon Lewis Brown as a person with significant control on 30 December 2017	View PDF Change of details for Gordon Lewis Brown as a person with significant control on 30 December 2017 - link opens in a new window - 2 pages (2 pages)

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ARCHIBALD KENRICK & SONS LIMITED

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