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SPIERS & HARTWELL LIMITED

Company number 01037540

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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)
17 Oct 2024 AA Full accounts made up to 29 February 2024
16 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
01 Oct 2024 MR04 Satisfaction of charge 010375400011 in full
05 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
12 Sep 2023 AA Full accounts made up to 28 February 2023
01 Sep 2023 MR01 Registration of charge 010375400012, created on 31 August 2023
07 Jul 2023 PSC02 Notification of Spiers & Hartwell Holdings Limited as a person with significant control on 13 June 2023
07 Jul 2023 PSC07 Cessation of Christopher Andrew Hartwell as a person with significant control on 13 June 2023
06 Jul 2023 AD01 Registered office address changed from Birmingham Road Blackminster Badsey Nr Evesham Worcs WR11 7TE to Spiers & Hartwell Limited Birmingham Road Blackminster Evesham WR11 7TD on 6 July 2023
17 Oct 2022 AA Full accounts made up to 28 February 2022
27 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates
20 Sep 2021 CH01 Director's details changed for Mr Arron George Hartwell on 20 September 2021
11 Aug 2021 AA Full accounts made up to 28 February 2021
09 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Feb 2021 SH06 Cancellation of shares. Statement of capital on 22 December 2020
  • GBP 999
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
06 Aug 2020 AA Full accounts made up to 29 February 2020
24 Oct 2019 AA Full accounts made up to 28 February 2019
02 Oct 2019 AP01 Appointment of Mr Arron George Hartwell as a director on 1 October 2019
02 Oct 2019 AP01 Appointment of Mr Charles Angus Hartwell as a director on 1 October 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
05 Nov 2018 AA Full accounts made up to 28 February 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
23 Jun 2018 MR01 Registration of charge 010375400011, created on 21 June 2018