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SHAW SPENCER PROPERTY MANAGEMENT LIMITED

Company number 01077786

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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)
16 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
06 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
24 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
31 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mrs Brenda Maureen Pike on 1 October 2009
29 Jul 2009 363a Return made up to 29/07/09; full list of members
09 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
30 Jul 2008 363a Return made up to 30/07/08; full list of members
14 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
31 Jul 2007 363a Return made up to 30/07/07; full list of members
08 Sep 2006 363a Return made up to 30/07/06; full list of members
29 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
03 Aug 2005 363a Return made up to 30/07/05; full list of members