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SPELLMAN & WALKER DIRECT LIMITED

Company number 05585420

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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)
31 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2024	SH19	Statement of capital on 31 December 2024 GBP 1	View PDF Statement of capital on 31 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	CAP-SS	Solvency Statement dated 24/12/24	View PDF Solvency Statement dated 24/12/24 - link opens in a new window - 1 page (1 page)
31 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	CH01	Director's details changed for Anthony Ibbotson on 3 October 2023	View PDF Director's details changed for Anthony Ibbotson on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CH01	Director's details changed for Andrew Beaumont on 3 October 2023	View PDF Director's details changed for Andrew Beaumont on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
18 Dec 2020	TM01	Termination of appointment of Nigel Stuart Risby as a director on 18 December 2020	View PDF Termination of appointment of Nigel Stuart Risby as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	CH01	Director's details changed for Mr Michael Owen Hirst on 17 August 2020	View PDF Director's details changed for Mr Michael Owen Hirst on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CH03	Secretary's details changed for Edward Marsh on 17 August 2020	View PDF Secretary's details changed for Edward Marsh on 17 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CH01	Director's details changed for Edward Marsh on 17 August 2020	View PDF Director's details changed for Edward Marsh on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Andrew Beaumont as a director on 28 February 2020	View PDF Appointment of Andrew Beaumont as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Anthony Ibbotson as a director on 28 February 2020	View PDF Appointment of Anthony Ibbotson as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Edward Marsh as a director on 28 February 2020	View PDF Appointment of Edward Marsh as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP03	Appointment of Edward Marsh as a secretary on 28 February 2020	View PDF Appointment of Edward Marsh as a secretary on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM02	Termination of appointment of Nigel Stuart Risby as a secretary on 28 February 2020	View PDF Termination of appointment of Nigel Stuart Risby as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)

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SPELLMAN & WALKER DIRECT LIMITED

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