Companies House does not verify the accuracy of the information filed

Advanced company search

SPECWALL SP LIMITED

Company number 13383606

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 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 - 11 pages (11 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
27 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Mar 2023	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 - 4 pages (4 pages)
16 Mar 2023	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 - 1 page (1 page)
16 Mar 2023	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)
06 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
07 Jul 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	PSC05	Change of details for Alliance Building Products Limited as a person with significant control on 4 July 2021	View PDF Change of details for Alliance Building Products Limited as a person with significant control on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC02	Notification of Specwall Holdings Limited as a person with significant control on 4 July 2021	View PDF Notification of Specwall Holdings Limited as a person with significant control on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	MR01	Registration of charge 133836060001, created on 25 August 2021	View PDF Registration of charge 133836060001, created on 25 August 2021 - link opens in a new window - 25 pages (25 pages)
14 Jul 2021	AP01	Appointment of Mr David Russell as a director on 9 July 2021	View PDF Appointment of Mr David Russell as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Philip James Jay as a director on 9 July 2021	View PDF Appointment of Mr Philip James Jay as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?