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SPENCER HYDE LIMITED

Company number 05120483

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	CH01	Director's details changed for Mr Stephen John Mcguinness on 5 May 2018	View PDF Director's details changed for Mr Stephen John Mcguinness on 5 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CH01	Director's details changed for Mr Abdallah Gurnah on 5 May 2018	View PDF Director's details changed for Mr Abdallah Gurnah on 5 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CH01	Director's details changed for Mr Stephen John Mcguinness on 5 May 2018	View PDF Director's details changed for Mr Stephen John Mcguinness on 5 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CH01	Director's details changed for Mr Abdallah Gurnah on 5 May 2018	View PDF Director's details changed for Mr Abdallah Gurnah on 5 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2018	AP01	Appointment of Mr Antony Joseph Youselli as a director on 2 February 2018	View PDF Appointment of Mr Antony Joseph Youselli as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,000	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2015	TM02	Termination of appointment of Ali Buzar-Jomehri as a secretary on 27 November 2015	View PDF Termination of appointment of Ali Buzar-Jomehri as a secretary on 27 November 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 3,000	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
14 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3,000	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 2,100	View PDF Statement of capital following an allotment of shares on 13 May 2013 GBP 2,100 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AP03	Appointment of Mr Ali Buzar-Jomehri as a secretary	View PDF Appointment of Mr Ali Buzar-Jomehri as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	TM02	Termination of appointment of Abdallah Gurnah as a secretary	View PDF Termination of appointment of Abdallah Gurnah as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
01 Jul 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	MR01	Registration of charge 051204830003	View PDF Registration of charge 051204830003 - link opens in a new window - 23 pages (23 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
18 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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SPENCER HYDE LIMITED

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