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SPENCER HOLDINGS (LEEDS) LTD

Company number 12003704

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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)
21 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
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
03 May 2024 AD01 Registered office address changed from 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to Unit 1 Fryers Way Ossett WF5 9TJ on 3 May 2024
19 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
11 Oct 2023 MR04 Satisfaction of charge 120037040001 in full
01 Jun 2023 MR01 Registration of charge 120037040001, created on 31 May 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
19 Aug 2022 CERTNM Company name changed premia property LTD\certificate issued on 19/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-18
06 Jul 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 AD01 Registered office address changed from First Floor, 1200 Century Way Thorpe Park Business Park, Colton Leeds West Yorkshire LS15 8ZA to 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 28 April 2022
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
26 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
19 May 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 2
20 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-20
  • GBP 1