STREETS SPENSER WILSON (YORKSHIRE) LIMITED
Company number 06525525
- Company Overview for STREETS SPENSER WILSON (YORKSHIRE) LIMITED (06525525)
- Filing history for STREETS SPENSER WILSON (YORKSHIRE) LIMITED (06525525)
- People for STREETS SPENSER WILSON (YORKSHIRE) LIMITED (06525525)
- Charges for STREETS SPENSER WILSON (YORKSHIRE) LIMITED (06525525)
- More for STREETS SPENSER WILSON (YORKSHIRE) LIMITED (06525525)
| 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) |
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| 13 Aug 2024 | RESOLUTIONS |
Resolutions
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| 12 Aug 2024 | CERTNM |
Company name changed spenser wilson LIMITED\certificate issued on 12/08/24
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| 12 Aug 2024 | AP01 | Appointment of Mr Robin Charles Lee as a director on 1 August 2024 | |
| 12 Aug 2024 | AP03 | Appointment of Mr Paul Frederick Tutin as a secretary on 1 August 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Mr Paul Frederick Tutin as a director on 1 August 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Mr Mark Philip John Bradshaw as a director on 1 August 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Mrs Linda Jane Lord as a director on 1 August 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Mr Jonathan Day as a director on 1 August 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Mr Benjamin Halstead as a director on 1 August 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Mr Andrew Robert Manderfield as a director on 1 August 2024 | |
| 12 Aug 2024 | AD01 | Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP to Tower House Lucy Tower Street Lincoln LN1 1XW on 12 August 2024 | |
| 09 Aug 2024 | PSC02 | Notification of Spenser Wilson Halifax Llp as a person with significant control on 30 July 2024 | |
| 09 Aug 2024 | PSC09 | Withdrawal of a person with significant control statement on 9 August 2024 | |
| 14 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with updates | |
| 14 May 2024 | TM02 | Termination of appointment of Richard Hemblys as a secretary on 30 April 2024 | |
| 26 Mar 2024 | MR04 | Satisfaction of charge 1 in full | |
| 26 Mar 2024 | MR04 | Satisfaction of charge 2 in full | |
| 25 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 25 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with updates | |
| 20 May 2023 | RESOLUTIONS |
Resolutions
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| 20 May 2023 | SH08 | Change of share class name or designation | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with updates | |
| 24 Feb 2023 | RESOLUTIONS |
Resolutions
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| 22 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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| 22 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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