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SPECTRUM HYGIENE LIMITED

Company number 04737530

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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)
02 Nov 2020 AP01 Appointment of Mr Adam David Wright as a director on 30 October 2020
02 Nov 2020 AP01 Appointment of Mr David Leslie Cousins as a director on 30 October 2020
12 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
12 Oct 2020 MR04 Satisfaction of charge 047375300002 in full
12 Oct 2020 MR04 Satisfaction of charge 1 in full
28 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
02 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
09 Jan 2019 CH03 Secretary's details changed for Kelly Jane Potter on 9 January 2019
09 Jan 2019 CH01 Director's details changed
09 Jan 2019 PSC04 Change of details for Mrs Kelly Potter as a person with significant control on 9 January 2019
09 Jan 2019 PSC04 Change of details for Mr Damian Lee Potter as a person with significant control on 9 January 2019
09 Jan 2019 CH01 Director's details changed for Mr Damian Lee Potter on 9 January 2019
09 Jan 2019 AD01 Registered office address changed from 24 F Earl Road, Rackheath Ind Est, Norwich Norfolk NR13 6NT to 25 Earl Road Rackheath Industrial Estate Norwich Norfolk NR13 6NT on 9 January 2019
02 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
31 Jul 2018 MR01 Registration of charge 047375300002, created on 17 July 2018
18 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
26 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
04 Feb 2016 TM01 Termination of appointment of Paul Charles Morley as a director on 6 March 2015
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 CH01 Director's details changed
12 May 2015 CH03 Secretary's details changed for Kelly Jane Potter on 7 May 2015