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SPICERHAART PROPERTY SERVICES LIMITED

Company number 06680199

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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)
29 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 CH01 Director's details changed for Mr Paul Alick Smith on 26 March 2012
27 Sep 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Mr Paul Alick Smith on 25 August 2011
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 20
24 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
27 Jul 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 CH01 Director's details changed for Mr Paul Alick Smith on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010
07 Jul 2010 AD01 Registered office address changed from Wellington House Butt Road Colchester Essex CO3 3DA on 7 July 2010
19 Jan 2010 CH01 Director's details changed for Paul Alick Smith on 19 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010
11 Sep 2009 288c Director's change of particulars / paul smith / 23/08/2008
04 Sep 2009 363a Return made up to 22/08/09; full list of members
07 Aug 2009 88(3) Particulars of contract relating to shares
07 Aug 2009 88(2) Ad 19/11/08\gbp si 2572000@1=2572000\gbp ic 1/2572001\
06 Jan 2009 123 Nc inc already adjusted 19/11/08
06 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 19/11/2008
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Demerger, refinancing, transfer and finance docs quoted 19/11/2008
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 12