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SPEC TILE LIMITED

Company number 04350498

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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)
03 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Aug 2021	PSC04	Change of details for Miss Vanessa Jane Cade-Hughes as a person with significant control on 17 July 2021	View PDF Change of details for Miss Vanessa Jane Cade-Hughes as a person with significant control on 17 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC04	Change of details for Miss Vanessa Jane Pugsley as a person with significant control on 17 July 2021	View PDF Change of details for Miss Vanessa Jane Pugsley as a person with significant control on 17 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Miss Vanessa Jane Pugsley on 17 July 2021	View PDF Director's details changed for Miss Vanessa Jane Pugsley on 17 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	PSC01	Notification of Vanessa Jane Pugsley as a person with significant control on 31 January 2020	View PDF Notification of Vanessa Jane Pugsley as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC01	Notification of Lyndsey Ann Field as a person with significant control on 31 January 2020	View PDF Notification of Lyndsey Ann Field as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC01	Notification of Dean Mcvey Field as a person with significant control on 31 January 2020	View PDF Notification of Dean Mcvey Field as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC07	Cessation of Susan Mary Field as a person with significant control on 31 January 2020	View PDF Cessation of Susan Mary Field as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	PSC07	Cessation of Roy Mcvey Field as a person with significant control on 31 January 2020	View PDF Cessation of Roy Mcvey Field as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	TM01	Termination of appointment of Susan Mary Field as a director on 31 January 2020	View PDF Termination of appointment of Susan Mary Field as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Roy Mcvey Field as a director on 31 January 2020	View PDF Termination of appointment of Roy Mcvey Field as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM02	Termination of appointment of Susan Mary Field as a secretary on 31 January 2020	View PDF Termination of appointment of Susan Mary Field as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SPEC TILE LIMITED

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