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SPENCER & HALSTEAD LIMITED

Company number 02584476

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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)
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Apr 2023 CH01 Director's details changed for Mr Robert Shaw on 1 April 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Apr 2022 AP03 Appointment of Miss Megan Roper as a secretary on 1 April 2022
04 Apr 2022 TM02 Termination of appointment of Stephen Ross Darlington as a secretary on 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
14 Jul 2021 RP04TM02 Second filing for the termination of Neil Moseley as a secretary
14 Jul 2021 RP04TM01 Second filing for the termination of Neil Moseley as a director
24 Jun 2021 AP01 Appointment of Mr Robert Shaw as a director on 23 June 2021
23 Jun 2021 TM01 Termination of appointment of Neil Christopher Moseley as a director on 23 June 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 14/07/2021
08 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Ian Bruce Bird as a director on 31 December 2020
02 Jan 2021 AP03 Appointment of Mr Stephen Ross Darlington as a secretary on 31 December 2020
02 Jan 2021 TM02 Termination of appointment of Neil Christopher Moseley as a secretary on 31 December 2020
  • ANNOTATION Clarification a second filed TM02 was registered on 14/07/2021
13 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
21 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 AP01 Appointment of Mr Ian Bird as a director on 9 August 2019
12 Aug 2019 AP01 Appointment of Mr Neil Christopher Moseley as a director on 9 August 2019
12 Aug 2019 TM01 Termination of appointment of Andrew Thomas Carmichael as a director on 9 August 2019
05 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017