31-29 SPENCER ROAD LIMITED

Company number 06600043

Date	Type	Description	View / Download
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
22 May 2018	CH01	Director's details changed for Mr Charles Mcdonald Rodger on 22 May 2018	(2 pages)
11 May 2018	CH04	Secretary's details changed for Warwick Estates on 2 March 2018	(1 page)
11 May 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	(1 page)
11 May 2018	AP04	Appointment of Warwick Estates as a secretary on 2 March 2018	(2 pages)
09 May 2018	AD01	Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 9 May 2018	(1 page)
04 Sep 2017	AA	Micro company accounts made up to 25 March 2017	(3 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
02 Jun 2017	CH04	Secretary's details changed for Urban Owners Limited on 6 December 2016	(1 page)
02 Jun 2017	CH01	Director's details changed for Miss Olivia Frances Pilc on 22 May 2017	(2 pages)
07 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 8	(7 pages)
03 May 2016	AA	Total exemption small company accounts made up to 25 March 2016	(3 pages) Download iXBRL
06 Jul 2015	AA	Total exemption small company accounts made up to 25 March 2015	(3 pages) Download iXBRL
30 Jun 2015	CH01	Director's details changed for Miss Kate Varley on 30 June 2015	(2 pages)
18 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 8	(7 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 25 March 2014	(3 pages)
13 Nov 2014	AA01	Previous accounting period shortened from 28 September 2014 to 25 March 2014	(1 page)
13 Nov 2014	AD01	Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 13 November 2014	(1 page)
13 Nov 2014	AP04	Appointment of Urban Owners Limited as a secretary on 28 September 2014	(2 pages)
03 Nov 2014	AD01	Registered office address changed from Urban Owners 89 Charterhouse Street London EC1M 6HR England to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 3 November 2014	(1 page)
29 Sep 2014	AD01	Registered office address changed from C/O Houston Lawrence 6 Port House Plantation Wharf London SW11 3TY to Urban Owners 89 Charterhouse Street London EC1M 6HR on 29 September 2014	(1 page)
29 Sep 2014	TM02	Termination of appointment of Houston Lawrence Managment Ltd as a secretary on 29 September 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 8	(7 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 28 September 2013	(6 pages)
17 Mar 2014	AP01	Appointment of Miss Olivia Frances Pilc as a director	(2 pages)