SPENCER WOODS LIMITED

Company number 07562414

Date	Type	Description	View / Download
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
01 Mar 2018	AD01	Registered office address changed from Unit 7 Northside Business Park Sheepscar Court Leeds LS7 2BB to Unit 5 Kettlestring Lane York YO30 4XF on 1 March 2018	(1 page)
21 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
12 Dec 2016	TM01	Termination of appointment of Martin John Johnson as a director on 12 December 2016	(1 page)
12 Dec 2016	AP01	Appointment of Mr Andrew Hancock as a director on 12 December 2016	(2 pages)
05 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4	(4 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 4	(4 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
20 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 4	(4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Nov 2013	CERTNM	Company name changed hca spencer woods LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
31 Jul 2012	TM01	Termination of appointment of Timothy Cullen as a director	(1 page)
17 Jul 2012	AD01	Registered office address changed from Roundhay Chambers 199 Roundhay Road Leeds LS8 5AN United Kingdom on 17 July 2012	(1 page)
18 May 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 4	(3 pages)
06 Jul 2011	AP01	Appointment of Mr Timothy Paul Cullen as a director	(2 pages)
14 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)