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MNG SPENCER LIMITED

Company number 09978971

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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)
04 Jan 2021 AD01 Registered office address changed from 4 the Courtyard Buntsford Drive Bromsgrove B60 3DJ England to 71 Marsham Road Marsham Road Birmingham B14 5HF on 4 January 2021
07 Dec 2020 AA Micro company accounts made up to 31 July 2020
11 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
12 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
08 May 2019 AD01 Registered office address changed from Mulberry House Buntsford Park Road Bromsgrove B60 3DX England to 4 the Courtyard Buntsford Drive Bromsgrove B60 3DJ on 8 May 2019
01 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Dec 2018 MR01 Registration of charge 099789710002, created on 17 December 2018
12 Jun 2018 MR01 Registration of charge 099789710001, created on 12 June 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 July 2017
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
26 Oct 2016 AA01 Current accounting period extended from 28 February 2017 to 31 July 2017
26 Oct 2016 AD01 Registered office address changed from 71 Marsham Road Kings Heath Birmingham West Midlands B14 5HF England to Mulberry House Buntsford Park Road Bromsgrove B60 3DX on 26 October 2016
05 Sep 2016 AP01 Appointment of Mr Nathan Peter Spencer as a director on 5 September 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 AP01 Appointment of Mr Matthew John Spencer as a director on 10 June 2016
13 Jun 2016 AP01 Appointment of Mr Gary Spencer as a director on 10 June 2016
13 Jun 2016 AP03 Appointment of Mr Gary Spencer as a secretary on 10 June 2016
13 Jun 2016 TM01 Termination of appointment of Peter John Kavanagh as a director on 10 June 2016
13 Jun 2016 AD01 Registered office address changed from Battlefield House Kidderminster Road Dodford Bromsgrove Worcestershire B61 9AD United Kingdom to 71 Marsham Road Kings Heath Birmingham West Midlands B14 5HF on 13 June 2016
10 Jun 2016 CERTNM Company name changed kavanagh shelf 2 LIMITED\certificate issued on 10/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09
01 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-01
  • GBP 1