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SPECTRUM PROPERTIES (UK) LIMITED

Company number 03780905

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	AP01	Appointment of Mr Thomas Henry Brake as a director on 26 October 2024	View PDF Appointment of Mr Thomas Henry Brake as a director on 26 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Charles Lawrence Brake as a director on 26 October 2024	View PDF Appointment of Mr Charles Lawrence Brake as a director on 26 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Aug 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2022	PSC04	Change of details for Phillip John Brake as a person with significant control on 20 July 2022	View PDF Change of details for Phillip John Brake as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CH01	Director's details changed for Mr Phillip John Brake on 20 July 2022	View PDF Director's details changed for Mr Phillip John Brake on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021	CH01	Director's details changed for Mr Phillip John Brake on 20 May 2021	View PDF Director's details changed for Mr Phillip John Brake on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC04	Change of details for Phillip John Brake as a person with significant control on 20 May 2021	View PDF Change of details for Phillip John Brake as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	CH01	Director's details changed for Phillip John Brake on 15 August 2017	View PDF Director's details changed for Phillip John Brake on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)

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SPECTRUM PROPERTIES (UK) LIMITED

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