Company Results (links open in a new window)
|
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)
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
|
|
|
17 Oct 2024 |
CH01 |
Director's details changed for Mr Grant Spencer Peter Walters on 17 October 2024
|
|
|
17 Oct 2024 |
PSC04 |
Change of details for Mr Grant Spencer Peter Walters as a person with significant control on 17 October 2024
|
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
11 Sep 2024 |
AP03 |
Appointment of Mr Oliver Spencer Findlay Walters as a secretary on 10 September 2024
|
|
|
20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
20 Oct 2023 |
PSC04 |
Change of details for Mr Grant Spencer Peter Walters as a person with significant control on 20 October 2023
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Grant Spencer Peter Walters on 1 October 2023
|
|
|
24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
16 Sep 2022 |
CH01 |
Director's details changed for Mr Grant Spencer Peter Walters on 16 September 2022
|
|
|
16 Sep 2022 |
PSC04 |
Change of details for Mr Grant Spencer Peter Walters as a person with significant control on 16 September 2022
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
|
|
|
24 Aug 2022 |
PSC04 |
Change of details for Mr Grant Spencer Peter Walters as a person with significant control on 14 February 2022
|
|
|
24 Aug 2022 |
PSC02 |
Notification of Grant Spencer Holdings Limited as a person with significant control on 14 February 2022
|
|
|
24 Aug 2022 |
PSC07 |
Cessation of Andrew John Lodge as a person with significant control on 14 February 2022
|
|
|
28 Jul 2022 |
TM01 |
Termination of appointment of Andrew John Lodge as a director on 14 February 2022
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
|
|
|
08 Jan 2021 |
CH01 |
Director's details changed for Mr Grant Spencer Peter Walters on 8 January 2021
|
|
|
08 Jan 2021 |
PSC04 |
Change of details for Mr Grant Spencer Peter Walters as a person with significant control on 8 January 2021
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|