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SPECWALL HOLDINGS LIMITED

Company number 13477735

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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)
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 - 8 pages (8 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 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 - 6 pages (6 pages)
27 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 6 pages (6 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 - 6 pages (6 pages)
08 Nov 2022	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)
07 Nov 2022	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 - 2 pages (2 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 500	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 500 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AD01	Registered office address changed from Unit 14 Alliance House, Westpoint Enterprise Park Clarence Avenue Manchester M17 1QS United Kingdom to Dane Hurst Macclesfield Road Rushton Spencer Cheshire SK11 0QU on 8 September 2022	View PDF Registered office address changed from Unit 14 Alliance House, Westpoint Enterprise Park Clarence Avenue Manchester M17 1QS United Kingdom to Dane Hurst Macclesfield Road Rushton Spencer Cheshire SK11 0QU on 8 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP01	Appointment of Mr David Russell as a director on 17 August 2021	View PDF Appointment of Mr David Russell as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Philip James Jay as a director on 17 August 2021	View PDF Appointment of Mr Philip James Jay as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 400 - link opens in a new window - 18 pages (18 pages)

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