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SPEARCREST CONSULTANTS LIMITED

Company number 02991626

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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)
17 Sep 2015 TM02 Termination of appointment of Benjamin Charles Norris as a secretary on 5 December 2014
10 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3
18 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
18 Jun 2014 AP01 Appointment of Ms Katherine Amy Lavender as a director
18 Jun 2014 TM01 Termination of appointment of Richard Gillard as a director
16 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 3
23 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
21 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
10 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
27 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
27 Jan 2011 AP01 Appointment of Ms Rebecca Jane Frater as a director
27 Jan 2011 AP03 Appointment of Mr Benjamin Charles Norris as a secretary
18 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Feb 2010 TM02 Termination of appointment of Katherine Green as a secretary
23 Feb 2010 TM01 Termination of appointment of Katherine Green as a director
30 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Richard Charles Gillard on 29 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Benjamin Charles Norris on 29 November 2009
30 Nov 2009 CH01 Director's details changed for Katherine Green on 29 November 2009
18 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
12 Dec 2008 363a Return made up to 17/11/08; full list of members
12 Dec 2008 288c Director and secretary's change of particulars / katherine green / 12/12/2008