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SPENCER WESTON (INVESTMENTS) LIMITED

Company number 09103706

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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)
11 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
23 Feb 2018 MR01 Registration of charge 091037060007, created on 22 February 2018
23 Feb 2018 MR01 Registration of charge 091037060006, created on 22 February 2018
24 Jan 2018 CH01 Director's details changed for Mr James Spencer Weston on 1 October 2017
04 Sep 2017 MR01 Registration of charge 091037060005, created on 1 September 2017
28 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
07 Jun 2017 MR01 Registration of charge 091037060004, created on 6 June 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 500
01 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Feb 2016 MR01 Registration of charge 091037060003, created on 29 January 2016
29 Jan 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 November 2015
10 Aug 2015 SH08 Change of share class name or designation
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 500
24 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
11 May 2015 AD01 Registered office address changed from 20 Winnington Street Northwich Cheshire CW8 1AF to Spencer Weston House 13 - 15 Winnington Street Northwich Cheshire CW8 1AQ on 11 May 2015
14 Mar 2015 MR01 Registration of charge 091037060002, created on 23 February 2015
07 Mar 2015 MR01 Registration of charge 091037060001, created on 2 March 2015
11 Jul 2014 AD01 Registered office address changed from 20 Winnington Hill Northwich Cheshire CW8 1AU United Kingdom on 11 July 2014
26 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted