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SPELLER METCALFE MALVERN LIMITED

Company number 03127386

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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)
09 Jan 2025 CH01 Director's details changed for Mr James Anthony Speller on 7 January 2025
09 Jan 2025 CH01 Director's details changed for Mr Adrian Edward Speller on 7 January 2025
21 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
08 Nov 2024 MR04 Satisfaction of charge 031273860011 in full
18 Oct 2024 TM01 Termination of appointment of Andrew John Metcalfe as a director on 14 October 2024
11 Oct 2024 AA Full accounts made up to 31 March 2024
04 Oct 2024 MR05 All of the property or undertaking has been released from charge 031273860011
20 Dec 2023 AA Full accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
15 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
08 Nov 2022 AA Full accounts made up to 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Stephen Robert Speller as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Matthew Bailey as a director on 4 April 2022
29 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
03 Nov 2021 AA Full accounts made up to 31 March 2021
01 Nov 2021 TM01 Termination of appointment of Michael Edward Clarke as a director on 1 November 2021
01 Nov 2021 AP01 Appointment of Mrs Judith Ann Lewis as a director on 1 November 2021
20 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
25 Sep 2020 AA Full accounts made up to 31 March 2020
25 Sep 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
25 Sep 2020 AA Full accounts made up to 30 September 2019
02 Sep 2020 MR01 Registration of charge 031273860011, created on 25 August 2020
16 Jun 2020 MR04 Satisfaction of charge 7 in full
24 Apr 2020 MR04 Satisfaction of charge 031273860010 in full
16 Apr 2020 MR04 Satisfaction of charge 3 in full