Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2023 |
AD01 |
Registered office address changed from 56 Bracken Drive Bracken Drive Chigwell IG7 5rd England to The Goodlife Beach Road St. Osyth Clacton-on-Sea CO16 8SD on 15 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Andrew Daniel Spencer as a director on 7 December 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Amanda Mary Spencer as a director on 7 September 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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12 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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22 Nov 2021 |
TM02 |
Termination of appointment of Jacqueline Spencer as a secretary on 22 November 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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20 Nov 2020 |
AA |
Micro company accounts made up to 31 July 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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25 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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04 May 2020 |
AD01 |
Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0PY to 56 Bracken Drive Bracken Drive Chigwell IG7 5rd on 4 May 2020
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24 Sep 2019 |
PSC02 |
Notification of Spencer Family Holdings Limited as a person with significant control on 24 September 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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23 Jul 2019 |
AP03 |
Appointment of Ms Jacqueline Spencer as a secretary on 23 July 2019
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23 Jul 2019 |
AP01 |
Appointment of Ms Amanda Mary Spencer as a director on 23 July 2019
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23 Jul 2019 |
TM01 |
Termination of appointment of Jacqueline Spencer as a director on 23 July 2019
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23 Jul 2019 |
TM02 |
Termination of appointment of Aiden Howard Spencer as a secretary on 23 July 2019
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23 Jul 2019 |
PSC07 |
Cessation of Jacqueline Spencer as a person with significant control on 23 July 2019
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23 Jul 2019 |
PSC07 |
Cessation of Amanda Mary Spencer as a person with significant control on 23 July 2019
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23 Jul 2019 |
PSC07 |
Cessation of Aiden Howard Spencer as a person with significant control on 23 July 2019
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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