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SPICER MARSH LIMITED

Company number 01247159

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Company Results (links open in a new window)
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)
13 Aug 2018 TM01 Termination of appointment of Colin Ralph Marsh as a director on 30 July 2018
13 Aug 2018 PSC07 Cessation of Colin Ralph Marsh as a person with significant control on 30 July 2018
27 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 10,010
20 Mar 2018 SH10 Particulars of variation of rights attached to shares
15 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 CC04 Statement of company's objects
27 Feb 2018 MR01 Registration of charge 012471590004, created on 27 February 2018
26 Feb 2018 MR01 Registration of charge 012471590003, created on 26 February 2018
28 Nov 2017 AA Micro company accounts made up to 28 February 2017
31 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
28 Jul 2017 AP01 Appointment of Edward Basil Marsh as a director on 26 June 2017
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
13 Aug 2015 AA Total exemption full accounts made up to 28 February 2015
11 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,000
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 10,000
09 Sep 2013 AA Total exemption full accounts made up to 28 February 2013
30 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
14 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
27 Jul 2012 AA Total exemption full accounts made up to 29 February 2012
15 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
04 Aug 2011 AA Total exemption full accounts made up to 28 February 2011
13 Jul 2011 AR01 Annual return made up to 20 July 2010 with full list of shareholders