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SPENCER BROS. (1903) BRASSINGTON LIMITED

Company number 06534342

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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)
02 Jul 2024 MR01 Registration of charge 065343420002, created on 19 June 2024
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
05 May 2023 CH01 Director's details changed for Mr Paul Richard Spencer on 5 May 2023
05 May 2023 CH01 Director's details changed for Mrs Clare Lomas on 5 May 2023
05 May 2023 CH01 Director's details changed for Ms Jayne Denise Spencer on 5 May 2023
05 May 2023 CH01 Director's details changed for Mrs Sally Irene Anne Jamieson on 5 May 2023
30 Dec 2022 MA Memorandum and Articles of Association
30 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 PSC04 Change of details for Miss Clare Jackson as a person with significant control on 29 September 2018
01 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
21 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Jul 2020 SH06 Cancellation of shares. Statement of capital on 14 July 2020
  • GBP 80
22 Jul 2020 PSC07 Cessation of Robert Eric Francis Spencer as a person with significant control on 14 July 2020
22 Jul 2020 TM01 Termination of appointment of Robert Eric Francis Spencer as a director on 14 July 2020
05 May 2020 CH01 Director's details changed for Mrs Clare Lomas on 5 May 2020
05 May 2020 CH01 Director's details changed for Mrs Sally Irene Anne Jamieson on 5 May 2020
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates