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SPELLER METCALFE LIMITED

Company number 06740881

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	AP01	Appointment of Mr Adrian Edward Speller as a director on 14 October 2024	View PDF Appointment of Mr Adrian Edward Speller as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Stephen Robert Speller as a person with significant control on 14 October 2024	View PDF Cessation of Stephen Robert Speller as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC07	Cessation of Andrew John Metcalfe as a person with significant control on 14 October 2024	View PDF Cessation of Andrew John Metcalfe as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC02	Notification of Speller Metcalfe Group Limited as a person with significant control on 14 October 2024	View PDF Notification of Speller Metcalfe Group Limited as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Andrew John Metcalfe as a director on 14 October 2024	View PDF Termination of appointment of Andrew John Metcalfe as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
20 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
28 Nov 2023	MR04	Satisfaction of charge 067408810003 in full	View PDF Satisfaction of charge 067408810003 in full - link opens in a new window - 1 page (1 page)
14 Nov 2023	MR05	All of the property or undertaking has been released from charge 067408810003	View PDF All of the property or undertaking has been released from charge 067408810003 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	MR05	All of the property or undertaking has been released from charge 067408810003	View PDF All of the property or undertaking has been released from charge 067408810003 - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR05	All of the property or undertaking has been released from charge 067408810003	View PDF All of the property or undertaking has been released from charge 067408810003 - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 067408810004 in full	View PDF Satisfaction of charge 067408810004 in full - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
04 Apr 2022	AP01	Appointment of Mr James Speller as a director on 4 April 2022	View PDF Appointment of Mr James Speller as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
01 Nov 2021	TM01	Termination of appointment of Michael Edward Clarke as a director on 1 November 2021	View PDF Termination of appointment of Michael Edward Clarke as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mr Christopher David Short as a director on 1 November 2021	View PDF Appointment of Mr Christopher David Short as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mrs Judith Ann Lewis as a director on 1 November 2021	View PDF Appointment of Mrs Judith Ann Lewis as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 41 pages (41 pages)
25 Sep 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)

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SPELLER METCALFE LIMITED

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