Companies House does not verify the accuracy of the information filed

SPECTA PROPERTIES LIMITED

Company number 04276897

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Company transactions 13/06/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Company transactions 13/06/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2020	CH01	Director's details changed for Alistair Michael Earl on 11 September 2020	View PDF Director's details changed for Alistair Michael Earl on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	PSC04	Change of details for Mr Alistair Michael Earl as a person with significant control on 11 September 2020	View PDF Change of details for Mr Alistair Michael Earl as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	CH01	Director's details changed for Charlotte Elizabeth Earl on 1 August 2020	View PDF Director's details changed for Charlotte Elizabeth Earl on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	CH01	Director's details changed for Elizabeth Mary Earl on 9 August 2018	View PDF Director's details changed for Elizabeth Mary Earl on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH01	Director's details changed for Charlotte Elizabeth Earl on 9 August 2018	View PDF Director's details changed for Charlotte Elizabeth Earl on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Philip Guy Earl on 9 August 2018	View PDF Director's details changed for Mr Philip Guy Earl on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC04	Change of details for Mr Philip Guy Earl as a person with significant control on 9 August 2016	View PDF Change of details for Mr Philip Guy Earl as a person with significant control on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC04	Change of details for Mr Alistair Michael Earl as a person with significant control on 9 August 2017	View PDF Change of details for Mr Alistair Michael Earl as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

SPECTA PROPERTIES LIMITED

Filter by category