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A. & J. SPEELMAN LIMITED

Company number 01235975

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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 Jan 2025	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
31 Jan 2025	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
31 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
31 Jan 2025	CC04	Statement of company's objects This document is being processed and will be available in 10 days.
31 Jan 2025	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
03 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
18 Dec 2023	PSC07	Cessation of Adele Therese Speelman as a person with significant control on 12 December 2023	View PDF Cessation of Adele Therese Speelman as a person with significant control on 12 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Feb 2023	MR04	Satisfaction of charge 012359750010 in full	View PDF Satisfaction of charge 012359750010 in full - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Sep 2022	MR01	Registration of charge 012359750011, created on 13 September 2022	View PDF Registration of charge 012359750011, created on 13 September 2022 - link opens in a new window - 18 pages (18 pages)
29 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2020	PSC01	Notification of Adele Therese Speelman as a person with significant control on 14 November 2019	View PDF Notification of Adele Therese Speelman as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC04	Change of details for Mr Jules Victor Speelman as a person with significant control on 14 November 2019	View PDF Change of details for Mr Jules Victor Speelman as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
06 Jun 2019	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to Regina House 124 Finchley Road London NW3 5JS on 6 June 2019	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to Regina House 124 Finchley Road London NW3 5JS on 6 June 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	PSC04	Change of details for Mr Jules Victor Speelman as a person with significant control on 14 November 2016	View PDF Change of details for Mr Jules Victor Speelman as a person with significant control on 14 November 2016 - link opens in a new window - 2 pages (2 pages)

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A. & J. SPEELMAN LIMITED

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