Companies House does not verify the accuracy of the information filed

H & J SPEAKE HOLDINGS LIMITED

Company number 13222235

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CH01	Director's details changed for Mr Paul Andrew Speake on 18 October 2023	View PDF Director's details changed for Mr Paul Andrew Speake on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC04	Change of details for Mr Paul Andrew Speake as a person with significant control on 18 October 2023	View PDF Change of details for Mr Paul Andrew Speake as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
07 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2022	CH01	Director's details changed for Mr Paul Andrew Speake on 6 April 2021	View PDF Director's details changed for Mr Paul Andrew Speake on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	PSC04	Change of details for Mr Luke John Speake as a person with significant control on 6 April 2021	View PDF Change of details for Mr Luke John Speake as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
28 May 2021	PSC04	Change of details for Mr Joshua Thomas Speake as a person with significant control on 6 April 2021	View PDF Change of details for Mr Joshua Thomas Speake as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC01	Notification of Paul Andrew Speake as a person with significant control on 6 April 2021	View PDF Notification of Paul Andrew Speake as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 72	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 72 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

H & J SPEAKE HOLDINGS LIMITED

Filter by category