SPELLER METCALFE MALVERN LIMITED

Company number 03127386

Date	Type	Description	View / Download
14 Apr 2020	MR04	Satisfaction of charge 5 in full	(1 page)
14 Apr 2020	MR04	Satisfaction of charge 031273860008 in full	(1 page)
14 Apr 2020	MR04	Satisfaction of charge 4 in full	(1 page)
14 Apr 2020	MR04	Satisfaction of charge 2 in full	(1 page)
14 Apr 2020	MR04	Satisfaction of charge 6 in full	(1 page)
14 Apr 2020	MR04	Satisfaction of charge 031273860009 in full	(1 page)
19 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
02 Apr 2019	TM01	Termination of appointment of Desmond John Patrick O'neill as a director on 31 March 2019	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
25 Oct 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
02 Oct 2018	AP01	Appointment of Mr Martyn Joseph Chaplin as a director on 1 October 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Stephen Robert Quantrell as a director on 31 August 2018	(1 page)
04 May 2018	AP01	Appointment of Mr Robert Paul Lashford as a director on 30 April 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Mark Daniel Hudgeon as a director on 30 April 2018	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
04 Nov 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
01 Apr 2016	TM01	Termination of appointment of Tony Shaw as a director on 31 March 2016	(1 page)
22 Dec 2015	MR01	Registration of a charge
16 Dec 2015	MR01	Registration of charge 031273860010, created on 11 December 2015	(7 pages)
26 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100,000	(7 pages)
11 Nov 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
13 Feb 2015	MR01	Registration of charge 031273860009, created on 30 January 2015	(14 pages)

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