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SPECTRUM FOSTERING AGENCY LIMITED

Company number 08291662

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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)
31 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
19 Jan 2024 AA Accounts for a dormant company made up to 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
30 Mar 2022 AA Accounts for a dormant company made up to 31 January 2022
15 Mar 2022 CS01 Confirmation statement made on 17 January 2022 with updates
02 Jun 2021 AD01 Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 2 June 2021
25 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
25 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
04 Feb 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 January 2021
04 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
12 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
04 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
22 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
17 Jan 2018 PSC02 Notification of Spectrum Group Services Ltd as a person with significant control on 12 January 2018
17 Jan 2018 PSC07 Cessation of James Anthony Le Sage as a person with significant control on 12 January 2018
17 Jan 2018 PSC07 Cessation of Prempal Singh Hari as a person with significant control on 12 January 2018
17 Jan 2018 AP01 Appointment of Mrs Walvinder Kaur Singh as a director on 12 January 2018
17 Jan 2018 AP01 Appointment of Mrs Manprit Hari as a director on 12 January 2018
17 Jan 2018 TM01 Termination of appointment of James Anthony Le Sage as a director on 12 January 2018
12 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-11
24 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
03 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016