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SPECTRUM RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 11861347

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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)
13 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
31 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
02 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
07 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
25 May 2021 AP01 Appointment of Mr Alan John Sinnett as a director on 14 May 2021
25 May 2021 TM01 Termination of appointment of Alexander David Fraser Stark as a director on 14 May 2021
25 May 2021 TM01 Termination of appointment of Carl Ramon Atkinson as a director on 14 May 2021
25 May 2021 TM01 Termination of appointment of Karen Jane Coulson as a director on 14 May 2021
25 May 2021 TM01 Termination of appointment of Christopher Paul Hearn as a director on 14 May 2021
12 May 2021 AP04 Appointment of Cascade Facilities Limited as a secretary on 1 May 2021
15 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
28 Jan 2021 AD01 Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN England to Homer House Homer Road Solihull B91 3QQ on 28 January 2021
27 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2020 MA Memorandum and Articles of Association
25 Sep 2020 AA Micro company accounts made up to 31 March 2020
10 Jul 2020 AP01 Appointment of Mr Carl Ramon Atkinson as a director on 9 June 2020
10 Jul 2020 TM01 Termination of appointment of Christopher Robert Loughead as a director on 1 June 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
02 Mar 2020 AP01 Appointment of Mr Alexander David Fraser Stark as a director on 10 January 2020
04 Feb 2020 TM01 Termination of appointment of Annette Clair Cole as a director on 6 January 2020
04 Feb 2020 AP01 Appointment of Ms Karen Jane Coulson as a director on 6 January 2020
04 Feb 2020 AP01 Appointment of Mr Christopher Paul Hearn as a director on 6 January 2020