- Company Overview for SPENCER LETTINGS LTD (02785015)
- Filing history for SPENCER LETTINGS LTD (02785015)
- People for SPENCER LETTINGS LTD (02785015)
- More for SPENCER LETTINGS LTD (02785015)
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) |
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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
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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
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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
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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
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