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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Daniel Philip Hutton as a director on 3 April 2024
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03 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jul 2023 |
TM01 |
Termination of appointment of Denis Frank Spicer as a director on 1 July 2023
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02 Jul 2023 |
TM01 |
Termination of appointment of John Thomas Firkins as a director on 1 July 2023
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02 Jul 2023 |
TM01 |
Termination of appointment of Carole Evelyn Spicer as a director on 1 July 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
MR01 |
Registration of charge 041509750002, created on 1 June 2021
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13 Apr 2021 |
MR01 |
Registration of charge 041509750001, created on 12 April 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2020 |
MA |
Memorandum and Articles of Association
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital 02/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jul 2020 |
PSC07 |
Cessation of Stephen Jonathan Spicer as a person with significant control on 2 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Andrew Pearce Spicer as a person with significant control on 2 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of John Nigel Sackett as a person with significant control on 2 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Denis Frank Spicer as a person with significant control on 2 July 2020
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27 Jul 2020 |
PSC02 |
Notification of Spicer Holdings Ltd as a person with significant control on 2 July 2020
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Roy Fred Pallister as a director on 23 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Mark Andrew Zaremba as a director on 23 March 2020
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