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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17 May 2024 |
PSC05 |
Change of details for Spencer Holdings (Leeds) Ltd as a person with significant control on 17 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from Unit 1 Fryers Way Ossett WF5 9TJ England to First Floor Unit 1 Silkwood Park Wakefield West Yorkshire WF5 9TJ on 17 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Unit 1 Fryers Way Ossett WF5 9TJ on 3 May 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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11 Oct 2023 |
MR04 |
Satisfaction of charge 116659170002 in full
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17 Aug 2023 |
PSC05 |
Change of details for Spencer Holdings (Leeds) Ltd as a person with significant control on 16 September 2019
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01 Jun 2023 |
MR01 |
Registration of charge 116659170002, created on 31 May 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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31 Jan 2023 |
PSC05 |
Change of details for Premia Property Ltd as a person with significant control on 19 August 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/02/2023
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31 Oct 2022 |
MR01 |
Registration of charge 116659170001, created on 25 October 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
AD01 |
Registered office address changed from First Floor, 1200 Century Way Thorpe Park Business Park, Colton Leeds West Yorkshire LS15 8ZA England to 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 28 April 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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11 Oct 2019 |
AD01 |
Registered office address changed from First Floor, 1200 Century Way Thopre Park Business Park, Colton Leeds West Yorkshire LS15 8ZA England to First Floor, 1200 Century Way Thorpe Park Business Park, Colton Leeds West Yorkshire LS15 8ZA on 11 October 2019
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10 Oct 2019 |
PSC02 |
Notification of Premia Property Ltd as a person with significant control on 16 September 2019
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10 Oct 2019 |
PSC07 |
Cessation of Ben Williams as a person with significant control on 16 September 2019
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