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SPECTRUM TILE AGENCY LIMITED

Company number 13566881

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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 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AD01	Registered office address changed from 7 Hazeldene Fold Minskip Boroughbridge YO51 9PH United Kingdom to Unit a & Weighbridge Office Little Catterton Lane Islington Tadcaster LS24 8EA on 14 August 2024	View PDF Registered office address changed from 7 Hazeldene Fold Minskip Boroughbridge YO51 9PH United Kingdom to Unit a & Weighbridge Office Little Catterton Lane Islington Tadcaster LS24 8EA on 14 August 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 30 September 2022	View PDF Current accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	CH03	Secretary's details changed for Mrs Tina Marie Angove on 27 January 2022	View PDF Secretary's details changed for Mrs Tina Marie Angove on 27 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP03	Appointment of Mrs Tina Marie Angove as a secretary on 6 December 2021	View PDF Appointment of Mrs Tina Marie Angove as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC01	Notification of James Michail Larach Hutchon as a person with significant control on 29 September 2021	View PDF Notification of James Michail Larach Hutchon as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC04	Change of details for Mr Luigi Paul Barry Angove as a person with significant control on 29 September 2021	View PDF Change of details for Mr Luigi Paul Barry Angove as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mr James Michail Larach Hutchon as a director on 29 September 2021	View PDF Appointment of Mr James Michail Larach Hutchon as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM02	Termination of appointment of Tina Marie Angove as a secretary on 29 September 2021	View PDF Termination of appointment of Tina Marie Angove as a secretary on 29 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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