Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Feb 2024 |
AD02 |
Register inspection address has been changed from 11 Fairfax Close Clifton Shefford SG17 5RH England to 2 Middlefield Close Henlow SG16 6FR
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05 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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08 Dec 2023 |
SH02 |
Statement of capital on 1 November 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from Spencer & Fleetwood Limited 11 Fairfax Close Clifton Bedfordshire SG17 5RH United Kingdom to 2 Middlefield Close Henlow SG16 6FR on 13 September 2023
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11 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Aug 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
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14 Jul 2021 |
PSC07 |
Cessation of Maria Pritchard as a person with significant control on 11 May 2021
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14 Jul 2021 |
PSC07 |
Cessation of Jonathan Pritchard as a person with significant control on 11 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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03 Jun 2020 |
AD02 |
Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 11 Fairfax Close Clifton Shefford SG17 5RH
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04 May 2020 |
MR04 |
Satisfaction of charge 4 in full
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04 May 2020 |
MR04 |
Satisfaction of charge 3 in full
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04 May 2020 |
MR04 |
Satisfaction of charge 5 in full
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04 May 2020 |
MR04 |
Satisfaction of charge 6 in full
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20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2019
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-19
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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