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C.M. SPANNER LIMITED

Company number 07549231

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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)
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
07 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
04 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
05 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 May 2022 CS01 Confirmation statement made on 26 March 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
06 May 2021 CH01 Director's details changed for Colin Michael Spanner on 1 May 2021
06 May 2021 PSC04 Change of details for Mr Colin Michael Spanner as a person with significant control on 1 May 2021
01 May 2021 AD01 Registered office address changed from Unit 12 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 1 May 2021
13 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
18 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
30 Jun 2020 SH10 Particulars of variation of rights attached to shares
30 Jun 2020 SH08 Change of share class name or designation
01 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 SH02 Sub-division of shares on 30 March 2018
17 Apr 2018 SH08 Change of share class name or designation
17 Apr 2018 SH10 Particulars of variation of rights attached to shares
12 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/03/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
08 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates