Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
MR04 |
Satisfaction of charge 096897530002 in full
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21 Nov 2024 |
MR01 |
Registration of charge 096897530002, created on 6 November 2024
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
PSC04 |
Change of details for Mr Anthony David James Spear as a person with significant control on 21 June 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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02 Apr 2024 |
CERTNM |
Company name changed spearco LIMITED\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-02
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26 Sep 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2023
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09 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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27 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Iain John Spear as a director on 30 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Iain John Spear as a person with significant control on 30 March 2023
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15 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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15 Jul 2022 |
PSC01 |
Notification of Anthony David James Spear as a person with significant control on 14 July 2022
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15 Jul 2022 |
PSC07 |
Cessation of Anthony David James Spear as a person with significant control on 14 July 2022
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23 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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08 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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08 Jun 2020 |
MR01 |
Registration of charge 096897530001, created on 3 June 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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