Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend of £765,000 be paid on 22 april 2024 on the ordinary shares of £1.00 each and that such dividend be satisfied by the transfer of properties 22/04/2024
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12 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge 4 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge 032229470005 in full
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2021
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06 Nov 2023 |
PSC07 |
Cessation of Karl Richard Spinks as a person with significant control on 30 March 2020
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06 Nov 2023 |
PSC07 |
Cessation of Beverley Spinks as a person with significant control on 30 March 2020
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06 Nov 2023 |
PSC02 |
Notification of Spinks Speks Holdings Limited as a person with significant control on 30 March 2020
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24 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/11/2023.
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2021 |
PSC04 |
Change of details for Mr Karl Richard Spinks as a person with significant control on 1 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mrs Beverley Spinks as a person with significant control on 1 March 2021
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25 Mar 2021 |
CH03 |
Secretary's details changed for Karl Richard Spinks on 1 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Karl Richard Spinks on 1 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mrs Beverley Anne Spinks on 1 March 2021
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transfers 30/03/2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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