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SPELLMAN & WALKER HOLDINGS LIMITED

Company number 12326157

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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)
18 Dec 2024 CS01 Confirmation statement made on 19 November 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with updates
13 Nov 2023 PSC04 Change of details for Samuel Jacob Sebastian Walker as a person with significant control on 1 November 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
20 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with updates
18 Dec 2020 TM01 Termination of appointment of Nigel Stuart Risby as a director on 18 December 2020
03 Dec 2020 PSC04 Change of details for Samuel Jacob Sebastian Walker as a person with significant control on 3 December 2020
03 Dec 2020 PSC04 Change of details for Joseph Hirst as a person with significant control on 3 December 2020
12 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
21 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-21
  • GBP 1,000