- Company Overview for H. & J. SPEAKE LIMITED (02150269)
- Filing history for H. & J. SPEAKE LIMITED (02150269)
- People for H. & J. SPEAKE LIMITED (02150269)
- Charges for H. & J. SPEAKE LIMITED (02150269)
- More for H. & J. SPEAKE LIMITED (02150269)
| 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) |
|---|---|---|---|
| 03 Nov 2017 | CS01 | Confirmation statement made on 25 October 2017 with updates | |
| 26 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Jan 2017 | SH03 | Purchase of own shares. | |
| 10 Nov 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
| 08 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
| 15 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Jan 2016 | SH03 | Purchase of own shares. | |
| 15 Jan 2016 | TM01 | Termination of appointment of Robert John Speake as a director on 18 December 2015 | |
| 15 Jan 2016 | TM02 | Termination of appointment of Robert John Speake as a secretary on 18 December 2015 | |
| 12 Jan 2016 | SH06 |
Cancellation of shares. Statement of capital on 18 December 2015
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| 12 Jan 2016 | RESOLUTIONS |
Resolutions
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| 29 Oct 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 18 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 06 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 21 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 01 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 30 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Robert John Speake on 1 October 2009 |