Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Sheryl Spelman on 16 October 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mrs Sheryl Spelman as a person with significant control on 16 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mrs Marcella Spelman on 16 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Lawrence Michael Spelman on 16 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Spelman Group of Companies 15 High Road Willesden London NW10 2TE England to 73 Cornhill London EC3V 3QQ on 16 October 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
AP01 |
Appointment of Mr Joseph Spelman as a director on 19 April 2024
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01 Dec 2023 |
PSC01 |
Notification of Joseph Spelman as a person with significant control on 27 November 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mrs Sheryl Spelman as a person with significant control on 27 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mrs Sheryl Spelman as a person with significant control on 23 March 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mrs Sheryl Spelman as a person with significant control on 23 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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21 Jul 2023 |
PSC01 |
Notification of Sheryl Spelman as a person with significant control on 23 March 2023
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21 Jul 2023 |
PSC07 |
Cessation of Max Spelman as a person with significant control on 23 March 2023
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of Max Spelman as a director on 22 October 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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08 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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