SPICERHAART GROUP LIMITED filing history - Find and update company information

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SPICERHAART GROUP LIMITED

Company number 04081664

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
03 Jul 2023	AP01	Appointment of Samantha Kathleen Mcloughlin as a director on 1 July 2023	View PDF Appointment of Samantha Kathleen Mcloughlin as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of John Andrew Spence as a director on 30 June 2023	View PDF Termination of appointment of John Andrew Spence as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
01 Jul 2022	AP01	Appointment of Timothy Owen Wardley as a director on 1 July 2022	View PDF Appointment of Timothy Owen Wardley as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
07 Apr 2021	CH01	Director's details changed for Mr Matthew John Phillips on 6 April 2021	View PDF Director's details changed for Mr Matthew John Phillips on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AP01	Appointment of Mr Steven Richard Lamb as a director on 1 January 2021	View PDF Appointment of Mr Steven Richard Lamb as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr Antony Tobias Lark as a director on 1 December 2020	View PDF Appointment of Mr Antony Tobias Lark as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
17 Jun 2020	PSC02	Notification of Vrs Investments Limited as a person with significant control on 26 June 2017	View PDF Notification of Vrs Investments Limited as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	TM01	Termination of appointment of Russell Jervis as a director on 21 March 2020	View PDF Termination of appointment of Russell Jervis as a director on 21 March 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CH01	Director's details changed for Mr John Matthew Phillips on 29 November 2019	View PDF Director's details changed for Mr John Matthew Phillips on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	TM02	Termination of appointment of Lucian Frank Erich Pollington as a secretary on 25 May 2018	View PDF Termination of appointment of Lucian Frank Erich Pollington as a secretary on 25 May 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	TM01	Termination of appointment of Andrew Robert Benn as a director on 31 August 2018	View PDF Termination of appointment of Andrew Robert Benn as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	TM01	Termination of appointment of Lucian Frank Erich Pollington as a director on 25 May 2018	View PDF Termination of appointment of Lucian Frank Erich Pollington as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	AP01	Appointment of Mr John Matthew Phillips as a director on 12 June 2018	View PDF Appointment of Mr John Matthew Phillips as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AP01	Appointment of Mr Mark Hurdle as a director on 12 June 2018	View PDF Appointment of Mr Mark Hurdle as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)

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