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SPEAKMANS CONSTRUCTION LIMITED

Company number 04521231

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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)
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2012 AD01 Registered office address changed from Peakway House, Quest Park Moss Hall Road Bury Lancashire BL9 7JZ England on 17 December 2012
14 Dec 2012 AP03 Appointment of Mr Jason Smith as a secretary
14 Dec 2012 AP01 Appointment of Mr Jason Smith as a director
14 Dec 2012 AP01 Appointment of Mr Lee Michael Withey as a director
14 Dec 2012 TM02 Termination of appointment of Lesley Ripley as a secretary
04 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 SH08 Change of share class name or designation
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 100
15 Oct 2010 TM01 Termination of appointment of Lee Withey as a director
15 Oct 2010 AP03 Appointment of Mrs Lesley Ripley as a secretary
15 Oct 2010 TM01 Termination of appointment of Derek Bannister as a director
15 Oct 2010 AP01 Appointment of Mr Michael Lee Withey as a director
15 Oct 2010 TM02 Termination of appointment of Lee Withey as a secretary
13 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
13 Oct 2010 AP03 Appointment of a secretary
12 Oct 2010 TM02 Termination of appointment of Carolyn Shacklady as a secretary
24 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Sep 2010 CERTNM Company name changed b s l scaffolding systems LIMITED\certificate issued on 20/09/10
  • CONNOT ‐
10 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-08