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SPENCER HOUSE (FREEHOLD) LIMITED

Company number 03295727

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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)
23 Jun 2016 AD03 Register(s) moved to registered inspection location Winnington House 2 Woodberry Grove London N12 0DR
23 Jun 2016 AD02 Register inspection address has been changed to Winnington House 2 Woodberry Grove London N12 0DR
05 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 11
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 11
19 Jan 2015 AD04 Register(s) moved to registered office address C/O Mg Lashans 43 Marylebone Lane London W1U 2NS
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 28 January 2014
28 Jan 2014 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 11
02 Dec 2013 TM01 Termination of appointment of Charles Sherno as a director
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 TM01 Termination of appointment of Kamil Kellner as a director
04 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
01 Nov 2010 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 1 November 2010
01 Nov 2010 TM02 Termination of appointment of Accountable Property Management Limited as a secretary
01 Nov 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
12 Oct 2010 AD01 Registered office address changed from 68 Brent Street London NW4 2ES England on 12 October 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
05 Mar 2010 AD03 Register(s) moved to registered inspection location