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SPICERHAART HOLDINGS LIMITED

Company number 06682530

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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)
03 Nov 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
16 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
27 Mar 2012	CH01	Director's details changed for Mr Paul Alick Smith on 26 March 2012	View PDF Director's details changed for Mr Paul Alick Smith on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
19 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	CH01	Director's details changed for Mr Paul Alick Smith on 13 September 2011	View PDF Director's details changed for Mr Paul Alick Smith on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	CH01	Director's details changed for Mr Lucian Frank Erich Pollington on 13 September 2011	View PDF Director's details changed for Mr Lucian Frank Erich Pollington on 13 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
08 Jul 2010	CH01	Director's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010	View PDF Director's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Paul Alick Smith on 7 July 2010	View PDF Director's details changed for Mr Paul Alick Smith on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AD01	Registered office address changed from Wellington House Butt Road Colchester Essex CO3 3DA on 7 July 2010	View PDF Registered office address changed from Wellington House Butt Road Colchester Essex CO3 3DA on 7 July 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	CH01	Director's details changed for Paul Alick Smith on 19 January 2010	View PDF Director's details changed for Paul Alick Smith on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010	View PDF Director's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	363a	Return made up to 27/08/09; full list of members	View PDF Return made up to 27/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2009	288c	Director's change of particulars / paul smith / 28/08/2008	View PDF Director's change of particulars / paul smith / 28/08/2008 - link opens in a new window - 1 page (1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Demerger refinancing transfer and finance docs quoted 19/11/2008	View PDF Resolutions RES13 ‐ Demerger refinancing transfer and finance docs quoted 19/11/2008 - link opens in a new window - 7 pages (7 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/08/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
02 Sep 2008	288a	Director appointed lucian frank erich pollington	View PDF Director appointed lucian frank erich pollington - link opens in a new window - 2 pages (2 pages)

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