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SPENCER BUILDING & CIVIL ENGINEERING LTD

Company number 08055182

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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)
20 Jun 2024	CERTNM	Company name changed spencer engineering and construction LTD\certificate issued on 20/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-06	View PDF Company name changed spencer engineering and construction LTD\certificate issued on 20/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-06 - link opens in a new window - 3 pages (3 pages)
14 May 2024	TM01	Termination of appointment of Lucy Helen Grierson as a director on 26 April 2024	View PDF Termination of appointment of Lucy Helen Grierson as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2023	MR04	Satisfaction of charge 080551820001 in full	View PDF Satisfaction of charge 080551820001 in full - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	PSC02	Notification of C Spencer Limited as a person with significant control on 6 April 2016	View PDF Notification of C Spencer Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	PSC07	Cessation of Charles Spencer as a person with significant control on 6 April 2016	View PDF Cessation of Charles Spencer as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
15 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
14 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
09 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	MR01	Registration of charge 080551820001, created on 5 September 2017	View PDF Registration of charge 080551820001, created on 5 September 2017 - link opens in a new window - 23 pages (23 pages)
07 Jun 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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SPENCER BUILDING & CIVIL ENGINEERING LTD

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