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SPEARHEAD MACHINERY LIMITED

Company number 02312982

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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)
15 Apr 2026 CS01 Confirmation statement made on 13 April 2026 with no updates
View PDF Confirmation statement made on 13 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
25 Apr 2025 CS01 Confirmation statement made on 13 April 2025 with no updates
View PDF Confirmation statement made on 13 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2025 AP01 Appointment of Dr Damien Cleugh as a director on 31 March 2025
View PDF Appointment of Dr Damien Cleugh as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 TM01 Termination of appointment of Christian John Lee Davies as a director on 31 March 2025
View PDF Termination of appointment of Christian John Lee Davies as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
13 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
25 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023 MR01 Registration of charge 023129820005, created on 13 October 2023
View PDF Registration of charge 023129820005, created on 13 October 2023 - link opens in a new window - 31 pages (31 pages)
03 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
27 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
27 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022 TM01 Termination of appointment of Edward Timothy Madden as a director on 19 January 2022
View PDF Termination of appointment of Edward Timothy Madden as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022 AP03 Appointment of Mr Wayne Stephen Hemingway as a secretary on 1 February 2022
View PDF Appointment of Mr Wayne Stephen Hemingway as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022 TM02 Termination of appointment of Edward Timothy Madden as a secretary on 19 January 2022
View PDF Termination of appointment of Edward Timothy Madden as a secretary on 19 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022 AP01 Appointment of Mr Wayne Stephen Hemingway as a director on 1 February 2022
View PDF Appointment of Mr Wayne Stephen Hemingway as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
08 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 22/06/2020
View PDF Resolutions
  • RES13 ‐ Dividend 22/06/2020
- link opens in a new window - 1 page (1 page)
08 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 15/06/2021
View PDF Resolutions
  • RES13 ‐ Dividend 15/06/2021
- link opens in a new window - 2 pages (2 pages)
14 May 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
18 May 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019 AP01 Appointment of Mr Richard Hodges Raborn as a director on 25 October 2019
View PDF Appointment of Mr Richard Hodges Raborn as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019 AP01 Appointment of Mr Christian John Lee Davies as a director on 25 October 2019
View PDF Appointment of Mr Christian John Lee Davies as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)