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J.E. SPENCE & SON LIMITED

Company number 04049800

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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)
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
26 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jun 2023 AD01 Registered office address changed from Mill Hill Farm Bratoft Skegness Lincolnshire PE24 5AN to Listoft Farm Buildings Helsey, Hogsthorpe Skegness Lincolnshire PE24 5PE on 21 June 2023
05 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
02 May 2023 TM02 Termination of appointment of Tracey Elizabeth Spence as a secretary on 31 March 2023
02 May 2023 PSC03 Notification of Pell Holdings Ltd as a person with significant control on 31 March 2023
02 May 2023 PSC07 Cessation of J E Spence & Son Farms Ltd as a person with significant control on 31 March 2023
02 May 2023 TM01 Termination of appointment of Tracey Elizabeth Spence as a director on 31 March 2023
02 May 2023 AP01 Appointment of Mr Simon John Pell as a director on 31 March 2023
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
23 Aug 2022 PSC07 Cessation of J E Spence & Son Holdings Ltd as a person with significant control on 25 January 2018
22 Aug 2022 PSC05 Change of details for J E Spence & Son Holdings Ltd as a person with significant control on 25 January 2018
28 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
21 May 2019 AAMD Amended total exemption full accounts made up to 30 September 2018
26 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
04 Jun 2018 AP01 Appointment of Tracey Elizabeth Spence as a director on 4 June 2018
21 May 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
24 Apr 2018 AA Micro company accounts made up to 30 September 2017
31 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates