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SPICERHAART GROUP LIMITED

Company number 04081664

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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 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
01 Jul 2022 AP01 Appointment of Timothy Owen Wardley as a director on 1 July 2022
25 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
26 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
07 Apr 2021 CH01 Director's details changed for Mr Matthew John Phillips on 6 April 2021
12 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
15 Jan 2021 AP01 Appointment of Mr Steven Richard Lamb as a director on 1 January 2021
04 Dec 2020 AP01 Appointment of Mr Antony Tobias Lark as a director on 1 December 2020
01 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
17 Jun 2020 PSC02 Notification of Vrs Investments Limited as a person with significant control on 26 June 2017
21 Apr 2020 TM01 Termination of appointment of Russell Jervis as a director on 21 March 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Dec 2019 CH01 Director's details changed for Mr John Matthew Phillips on 29 November 2019
05 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Oct 2018 TM02 Termination of appointment of Lucian Frank Erich Pollington as a secretary on 25 May 2018
27 Sep 2018 TM01 Termination of appointment of Andrew Robert Benn as a director on 31 August 2018
14 Sep 2018 TM01 Termination of appointment of Lucian Frank Erich Pollington as a director on 25 May 2018
17 Jul 2018 AP01 Appointment of Mr John Matthew Phillips as a director on 12 June 2018
17 Jul 2018 AP01 Appointment of Mr Mark Hurdle as a director on 12 June 2018
09 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
13 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
06 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017 MR04 Satisfaction of charge 4 in full