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SPENCER & ARLINGTON LIMITED

Company number 04377774

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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)
06 Sep 2017 TM01 Termination of appointment of Katrina Downie as a director on 5 September 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
11 May 2016 AD01 Registered office address changed from 6 Stanmore Way Loughton Essex IG10 2SA England to 109 High Road Loughton Essex IG10 4HZ on 11 May 2016
26 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
16 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AD01 Registered office address changed from 109 High Road Loughton Essex IG10 4HZ England to 6 Stanmore Way Loughton Essex IG10 2SA on 14 October 2015
11 Jun 2015 AD01 Registered office address changed from 221-223 Chingford Mount Road London E4 8LP to 109 High Road Loughton Essex IG10 4HZ on 11 June 2015
05 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
03 Jan 2015 MR01 Registration of charge 043777740001, created on 23 December 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 March 2013
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AAMD Amended accounts made up to 31 March 2012
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 TM01 Termination of appointment of Diallo Small as a director
11 Dec 2012 TM01 Termination of appointment of Trudy Philip as a director
23 Apr 2012 AAMD Amended accounts made up to 31 March 2011
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England on 3 January 2012
01 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
23 Feb 2011 CH03 Secretary's details changed for Mrs Patricia Georgina Hasmat Ali on 8 April 2010