SPEARMARK HOUSEWARES LIMITED

Company number 05188819

Date	Type	Description	View / Download
06 Jul 2020	PSC02	Notification of Azur Holdings Limited as a person with significant control on 17 September 2019	(2 pages)
26 Mar 2020	AD01	Registered office address changed from 2a Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8GA to 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET on 26 March 2020	(1 page)
17 Mar 2020	AA	Total exemption full accounts made up to 30 March 2019	(10 pages)
21 Feb 2020	TM01	Termination of appointment of Martin John Withers as a director on 21 February 2020	(1 page)
16 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
22 Feb 2019	TM02	Termination of appointment of Darren Clive Price as a secretary on 22 February 2019	(1 page)
23 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Andrew Turner as a director on 7 December 2018	(1 page)
13 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
08 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
21 Feb 2018	PSC04	Change of details for Mr Trence Anthony Bloom as a person with significant control on 27 March 2017	(2 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
27 Jul 2017	PSC01	Notification of Trence Anthony Bloom as a person with significant control on 27 March 2017	(2 pages)
27 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 27 July 2017	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
08 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
09 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP .2	(5 pages)
29 Jan 2015	AP01	Appointment of Mr Andrew Turner as a director on 27 January 2015	(2 pages)
04 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
06 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP .2	(5 pages)
06 Aug 2014	CH01	Director's details changed for Mr Terence Anthony Bloom on 26 July 2014	(2 pages)