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SPENCER HERITAGE SERVICES LTD

Company number 07295106

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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)
05 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
24 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
03 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
20 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
23 Sep 2019 AD01 Registered office address changed from Prescot House 3 High Street Prescot Merseyside L34 3LD to Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG on 23 September 2019
04 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
19 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-28
18 Jun 2019 AP01 Appointment of Mr Geoffrey Spencer as a director on 28 March 2019
07 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 PSC04 Change of details for Miss Kathryn Charlotte Spencer as a person with significant control on 2 July 2017
05 Jul 2017 CH01 Director's details changed for Miss Kathryn Charlotte Spencer on 2 July 2017
26 Jun 2017 PSC01 Notification of Kathryn Charlotte Spencer as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 11
03 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 11