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SPEUR LIMITED

Company number 07058601

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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)
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
04 Dec 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
04 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Mar 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
27 Mar 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
11 Mar 2013 AP04 Appointment of Portland Registrars Limited as a secretary
07 Mar 2013 TM02 Termination of appointment of Chatel Registrars Ltd as a secretary
21 Jan 2013 CH01 Director's details changed for Susan Boyle on 21 January 2013
28 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
14 Nov 2012 AD01 Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 14 November 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Mar 2011 AP01 Appointment of Andrew Stephens as a director
09 Mar 2011 TM01 Termination of appointment of Kirsty Foy as a director
09 Mar 2011 AP01 Appointment of Susan Boyle as a director
09 Mar 2011 TM01 Termination of appointment of Osmond Kilkenny as a director
23 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
23 Nov 2010 CH04 Secretary's details changed for Chatel Registrars Ltd on 10 May 2010
22 Nov 2010 CH01 Director's details changed for Osmond James Kilkenny on 10 May 2010
27 Apr 2010 AD01 Registered office address changed from 6 Lansdowne Mews London W11 3BH on 27 April 2010