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17 SPENCER ROAD LTD

Company number 13870368

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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)
09 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	PSC01	Notification of Olivia Georgia Weston as a person with significant control on 16 January 2024	View PDF Notification of Olivia Georgia Weston as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Accounts for a dormant company made up to 30 January 2024	View PDF Accounts for a dormant company made up to 30 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2024	PSC07	Cessation of Jennifer Anne Mitchell as a person with significant control on 29 January 2024	View PDF Cessation of Jennifer Anne Mitchell as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Jennifer Anne Mitchell as a director on 29 January 2024	View PDF Termination of appointment of Jennifer Anne Mitchell as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AP01	Appointment of Miss Karina Yasmin Nathoo as a director on 1 February 2023	View PDF Appointment of Miss Karina Yasmin Nathoo as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH03	Secretary's details changed for Mr Christopher Wain on 1 February 2023	View PDF Secretary's details changed for Mr Christopher Wain on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC01	Notification of Jennifer Anne Mitchell as a person with significant control on 1 February 2023	View PDF Notification of Jennifer Anne Mitchell as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from Ms Elisabeth Gray the Old Granary, Quemerford Gate Calne Calne Wiltshire SN11 8UL United Kingdom to 16 Hillydeal Road Otford Sevenoaks TN14 5RU on 1 February 2023	View PDF Registered office address changed from Ms Elisabeth Gray the Old Granary, Quemerford Gate Calne Calne Wiltshire SN11 8UL United Kingdom to 16 Hillydeal Road Otford Sevenoaks TN14 5RU on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC01	Notification of Karina Yasmin Nathoo as a person with significant control on 1 February 2023	View PDF Notification of Karina Yasmin Nathoo as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC01	Notification of Christopher Michael Wain as a person with significant control on 1 February 2023	View PDF Notification of Christopher Michael Wain as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Clare Louise Wain as a director on 1 February 2023	View PDF Termination of appointment of Clare Louise Wain as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Elisabeth Anne Gray as a director on 4 January 2023	View PDF Termination of appointment of Elisabeth Anne Gray as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC07	Cessation of Elisabeth Anne Gray as a person with significant control on 4 January 2023	View PDF Cessation of Elisabeth Anne Gray as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM02	Termination of appointment of Elisabeth Gray as a secretary on 16 June 2022	View PDF Termination of appointment of Elisabeth Gray as a secretary on 16 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Mrs Jennifer Anne Mitchell as a director on 30 May 2022	View PDF Appointment of Mrs Jennifer Anne Mitchell as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP03	Appointment of Mr Christopher Wain as a secretary on 30 May 2022	View PDF Appointment of Mr Christopher Wain as a secretary on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mrs Clare Louise Wain as a director on 27 May 2022	View PDF Appointment of Mrs Clare Louise Wain as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr Christopher Michael Wain as a director on 27 May 2022	View PDF Appointment of Mr Christopher Michael Wain as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-25 GBP 4	View PDF Incorporation Statement of capital on 2022-01-25 GBP 4 - link opens in a new window - 29 pages (29 pages)

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17 SPENCER ROAD LTD

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