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SPENCER HOLDINGS LIMITED

Company number 01204931

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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)
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66
23 Dec 2011 TM01 Termination of appointment of Merriel Johnson as a director
20 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 50,375
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 73
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company enter into transaction 10/06/2011
15 Jun 2011 AP01 Appointment of Mr Andrew James Mcfarlane as a director
05 Apr 2011 AA Full accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
22 Sep 2010 TM01 Termination of appointment of Katherine Spencer as a director
22 Sep 2010 TM01 Termination of appointment of James Spencer as a director
17 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
15 Sep 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Sep 2009 MAR Re-registration of Memorandum and Articles
15 Sep 2009 CERT10 Certificate of re-registration from Public Limited Company to Private