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SPURGEONS

Company number 03990460

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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)
08 Jan 2019 AA Full accounts made up to 31 March 2018
11 Jun 2018 TM01 Termination of appointment of Ruth Christina Vincent as a director on 31 May 2018
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
15 May 2018 TM01 Termination of appointment of Stuart John Cornwell as a director on 30 March 2018
24 Mar 2018 CH01 Director's details changed for Mr Andrew Howard Arthur Caplen on 23 March 2018
24 Mar 2018 CH01 Director's details changed for Mr Simon Beresford on 16 February 2018
17 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 CC04 Statement of company's objects
11 Oct 2017 AA Full accounts made up to 31 March 2017
06 Oct 2017 AP01 Appointment of Mr Andrew Howard Arthur Caplen as a director on 28 September 2017
04 Oct 2017 TM01 Termination of appointment of Justyn Singlehurst as a director on 28 September 2017
04 Oct 2017 TM01 Termination of appointment of Carol Ann Russell as a director on 28 September 2017
04 Oct 2017 TM01 Termination of appointment of Philip Inch as a director on 28 September 2017
04 Oct 2017 TM01 Termination of appointment of Robert Groves as a director on 28 September 2017
04 Oct 2017 TM01 Termination of appointment of Timothy Mark Elgar as a director on 28 September 2017
16 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
03 Apr 2017 AP01 Appointment of Ms Helen Watson as a director on 22 March 2017
03 Apr 2017 AP01 Appointment of Ms Safron Rose as a director on 22 March 2017
03 Apr 2017 AP01 Appointment of Mrs Sarah Elizabeth Powley as a director on 22 March 2017
10 Feb 2017 CH01 Director's details changed for Mr Timothy Mark Elgar on 26 January 2017
24 Jan 2017 CH01 Director's details changed for Mrs Ruth Christina Vincent on 11 January 2017
18 Jan 2017 TM01 Termination of appointment of Catherine Mary Burns as a director on 2 December 2016
04 Oct 2016 AA Full accounts made up to 31 March 2016
26 Sep 2016 AP03 Appointment of Mr Alan Ross Hendry as a secretary on 22 September 2016
26 Sep 2016 TM02 Termination of appointment of Andrew Kenneth Owst as a secretary on 22 September 2016