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SPENCER ROSE LIMITED

Company number 03894581

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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 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 MA Memorandum and Articles of Association
24 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2022 SH02 Sub-division of shares on 13 March 2022
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with updates
26 Jan 2021 CH01 Director's details changed for Mr Richard John Sharp on 1 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jul 2019 MR04 Satisfaction of charge 1 in full
19 Jul 2019 MR04 Satisfaction of charge 6 in full
19 Jul 2019 MR04 Satisfaction of charge 2 in full
22 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Dec 2018 TM02 Termination of appointment of Hugh Alexander Cottrill as a secretary on 21 December 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 AD01 Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH to Black Sea House 72 Wilson Street London EC2A 2ER on 4 May 2017
04 May 2017 CH01 Director's details changed for Miss Samantha Ellis on 4 May 2017
03 Apr 2017 AP01 Appointment of Miss Samantha Ellis as a director on 9 March 2017