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THE SPENCER GROUP HOLDINGS LIMITED

Company number 06297082

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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)
03 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
09 May 2024 CH01 Director's details changed for Julian Minett on 9 May 2024
09 May 2024 CH03 Secretary's details changed for Julian Minett on 9 May 2024
17 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
19 Jun 2023 AD01 Registered office address changed from Co-Space, Quadrant House Broad Street Mall Reading RG1 7QE England to Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 19 June 2023
22 May 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
25 Feb 2022 AD01 Registered office address changed from Spaces 9 Greyfriars Road Reading RG1 1NU England to Co-Space, Quadrant House Broad Street Mall Reading RG1 7QE on 25 February 2022
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
21 Mar 2019 AD01 Registered office address changed from 2nd Floor East Wing Central Point London Street Reading RG1 4PS to Spaces 9 Greyfriars Road Reading RG1 1NU on 21 March 2019
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
27 Apr 2018 SH02 Sub-division of shares on 6 April 2018
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 303.90
24 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 06/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
12 Jul 2017 PSC01 Notification of Julian Minett as a person with significant control on 6 April 2016