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ARCHIBALD KENRICK & SONS LIMITED

Company number 00098276

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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)
31 May 2024 TM01 Termination of appointment of John Gordon Murray as a director on 31 May 2024
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
11 Dec 2023 AP01 Appointment of Mr John Gordon Murray as a director on 11 December 2023
07 Jun 2023 TM01 Termination of appointment of Stephen Glyn Jones as a director on 26 May 2023
14 Apr 2023 CERTNM Company name changed spire homewares LIMITED\certificate issued on 14/04/23
  • RES15 ‐ Change company name resolution on 2023-04-01
14 Apr 2023 CONNOT Change of name notice
19 Jan 2023 AA Accounts for a small company made up to 31 March 2022
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
10 Mar 2022 AA Accounts for a small company made up to 31 March 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
26 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Dec 2020 AA Accounts for a small company made up to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Jan 2020 CH01 Director's details changed for Mr Stephen Glyn Jones on 30 December 2019
25 Nov 2019 AA Accounts for a small company made up to 31 March 2019
22 Jan 2019 MR01 Registration of charge 000982760006, created on 17 January 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
09 Jan 2019 PSC07 Cessation of Stephen Glyn Jones as a person with significant control on 6 April 2016
09 Jan 2019 PSC07 Cessation of Gordon Lewis Brown as a person with significant control on 6 April 2016
05 Dec 2018 AA Accounts for a small company made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
15 Jan 2018 PSC05 Change of details for Spire Manufacturing Limited as a person with significant control on 30 December 2017
15 Jan 2018 PSC04 Change of details for Mr Stephen Glyn Jones as a person with significant control on 30 December 2017
15 Jan 2018 PSC04 Change of details for Gordon Lewis Brown as a person with significant control on 30 December 2017