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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)
04 May 2012 TM01 Termination of appointment of Stanley Spencer as a director
03 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Ms Jayne Denise Spencer on 1 January 2012
30 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AP01 Appointment of Ms Jayne Denise Spencer as a director
07 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
07 Apr 2011 AD02 Register inspection address has been changed from Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB England
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 100
30 Dec 2010 AA Partial exemption accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD02 Register inspection address has been changed
20 Apr 2010 CH01 Director's details changed for Stanley James Spencer on 13 March 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 13/03/09; full list of members
08 Apr 2009 353 Location of register of members
08 Apr 2009 288b Appointment terminated secretary midlands aecretarial services LTD
15 Apr 2008 288b Appointment terminated director midlands director services LTD
05 Apr 2008 287 Registered office changed on 05/04/2008 from 36 bridge street belper derbyshire DE56 1AX
05 Apr 2008 288a Director appointed stanley james spencer
02 Apr 2008 CERTNM Company name changed spencer bros. (2008) LIMITED\certificate issued on 08/04/08
13 Mar 2008 NEWINC Incorporation