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BROOMCO SPENCER (01890642) LIMITED

Company number 01890642

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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)
13 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2024 DS01 Application to strike the company off the register
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 3,763
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
13 Feb 2023 CERTNM Company name changed spencer kennedy estates LIMITED\certificate issued on 13/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-26
08 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
06 Feb 2023 AP01 Appointment of Ms Vanessa Jane Shakespeare as a director on 1 February 2023
06 Feb 2023 TM01 Termination of appointment of William Beardmore-Gray as a director on 1 February 2023
10 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
01 Apr 2022 AP01 Appointment of Mr William Beardmore-Gray as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
16 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
16 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
16 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
16 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates