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SPENCER LETTINGS LTD

Company number 02785015

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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 Feb 2018 AP01 Appointment of Daniel Green as a director on 13 February 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
13 Feb 2018 PSC07 Cessation of Susan Mary Green as a person with significant control on 13 February 2018
13 Feb 2018 PSC07 Cessation of Neil Hedley Green as a person with significant control on 13 February 2018
13 Feb 2018 PSC07 Cessation of Daniel Jonathan Green as a person with significant control on 13 February 2018
13 Feb 2018 PSC02 Notification of Hedley Spencer Group Ltd as a person with significant control on 13 February 2018
13 Feb 2018 AD01 Registered office address changed from Contador House 7, Eckersley Drive Fakenham NR21 9RY England to 2 Vale Link Millennium Way Vale Park Evesham WR11 1GL on 13 February 2018
15 Jan 2018 AA Micro company accounts made up to 31 August 2017
15 Jan 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 August 2017
15 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Dec 2017 AD01 Registered office address changed from Park Farm Dereham Road Bawdeswell Dereham Norfolk NR20 4AA to Contador House 7, Eckersley Drive Fakenham NR21 9RY on 28 December 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
14 Jul 2017 PSC01 Notification of Daniel Jonathan Green as a person with significant control on 17 June 2017
14 Jul 2017 PSC01 Notification of Susan Mary Green as a person with significant control on 17 June 2017
14 Jul 2017 PSC01 Notification of Neil Hedley Spencer Green as a person with significant control on 17 June 2017
14 Jul 2017 TM02 Termination of appointment of Susan Mary Green as a secretary on 17 June 2017
14 Jul 2017 PSC07 Cessation of Westhill Business Services Limited as a person with significant control on 17 June 2017
30 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-24
21 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 99
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 99
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 99