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SPELLMAN & WALKER GROUP LIMITED

Company number 05587571

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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)
15 Jan 2025	PSC02	Notification of Spellman & Walker Holdings Limited as a person with significant control on 31 December 2024	View PDF Notification of Spellman & Walker Holdings Limited as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC07	Cessation of Spellman & Walker Direct Limited as a person with significant control on 31 December 2024	View PDF Cessation of Spellman & Walker Direct Limited as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
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)
04 Nov 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 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)
20 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 4 pages (4 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	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)
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)
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)
13 Mar 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)
12 Mar 2020	AP01	Appointment of Antony Ibbotson as a director on 28 February 2020	View PDF Appointment of Antony Ibbotson as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP01	Appointment of Andrew James Beaumont as a director on 28 February 2020	View PDF Appointment of Andrew James Beaumont as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 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 GROUP LIMITED

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