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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)
20 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,506
11 Jan 2016 CH01 Director's details changed for Mr Richard John Sharp on 11 January 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,506
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AD01 Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to Black Sea House 72 Wilson Street London EC2A 2DH on 26 November 2014
04 Mar 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,506
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Mr Richard John Sharp on 1 December 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 TM01 Termination of appointment of Timothy Doran as a director
14 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2011 SH06 Cancellation of shares. Statement of capital on 14 December 2011
  • GBP 1,506
14 Dec 2011 SH03 Purchase of own shares.
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
26 Oct 2011 CH01 Director's details changed for Richard John Sharp on 25 October 2011
26 Oct 2011 CH03 Secretary's details changed for Mr Hugh Alexander Cottrill on 1 October 2011
03 Feb 2011 CH01 Director's details changed for Timothy Richard Cornwallis Doran on 2 December 2010
27 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
29 Dec 2010 MG01 Duplicate mortgage certificatecharge no:5