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SPENCER GARDNER DICKINS LIMITED

Company number 04980192

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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)
16 Dec 2024	PSC04	Change of details for Mr Paul Brian Spencer as a person with significant control on 4 December 2024	View PDF Change of details for Mr Paul Brian Spencer as a person with significant control on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	PSC07	Cessation of David Stephen Thomas-Walls as a person with significant control on 4 December 2024	View PDF Cessation of David Stephen Thomas-Walls as a person with significant control on 4 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2024	SH06	Cancellation of shares. Statement of capital on 4 December 2024 GBP 372	View PDF Cancellation of shares. Statement of capital on 4 December 2024 GBP 372 - link opens in a new window - 6 pages (6 pages)
12 Dec 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 May 2024	AP01	Appointment of Mr Paul Victor Robert Dickins as a director on 25 May 2024	View PDF Appointment of Mr Paul Victor Robert Dickins as a director on 25 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	MR01	Registration of charge 049801920006, created on 24 April 2024	View PDF Registration of charge 049801920006, created on 24 April 2024 - link opens in a new window - 41 pages (41 pages)
12 Apr 2024	TM01	Termination of appointment of David Stephen Thomas-Walls as a director on 12 April 2024	View PDF Termination of appointment of David Stephen Thomas-Walls as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Susan Jane Thomas-Walls as a director on 22 March 2024	View PDF Termination of appointment of Susan Jane Thomas-Walls as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Martin Joseph Chapman as a director on 4 December 2023	View PDF Appointment of Mr Martin Joseph Chapman as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages)
21 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages)
25 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
21 May 2021	SH06	Cancellation of shares. Statement of capital on 31 March 2021 GBP 742	View PDF Cancellation of shares. Statement of capital on 31 March 2021 GBP 742 - link opens in a new window - 4 pages (4 pages)

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SPENCER GARDNER DICKINS LIMITED

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