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ANTHONY GREEN AND SPENCER HOLDINGS LIMITED

Company number 10191222

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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)
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
18 Jan 2024 PSC04 Change of details for Mr Antony Ian Spencer as a person with significant control on 18 January 2024
18 Jan 2024 AD01 Registered office address changed from 7 Manchester Square London W1U 3PQ United Kingdom to 10 Jacobs Well Mews London W1U 3DY on 18 January 2024
05 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 May 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
10 Mar 2022 PSC04 Change of details for Mr Antony Ian Spencer as a person with significant control on 1 June 2016
18 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
03 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-02
01 Oct 2018 AA Accounts for a dormant company made up to 31 May 2018
23 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-22
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
29 Jan 2018 TM01 Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Jamie Allan Rolfe Spencer as a director on 29 January 2018
29 Jan 2018 AP01 Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018
29 Jan 2018 AP01 Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 29 January 2018
18 Dec 2017 TM02 Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017
01 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates