SPICERHAART GROUP LIMITED filing history - Find and update company information

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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)
18 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
04 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 4,030	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 4,030 - link opens in a new window - 9 pages (9 pages)
11 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
01 Jul 2013	AP01	Appointment of Mr Andrew Robert Benn as a director	View PDF Appointment of Mr Andrew Robert Benn as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jan 2013	CH01	Director's details changed for Russell Jervis on 7 January 2013	View PDF Director's details changed for Russell Jervis on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
26 Mar 2012	CH01	Director's details changed for Mr Paul Alick Smith on 26 March 2012	View PDF Director's details changed for Mr Paul Alick Smith on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	CH03	Secretary's details changed for Mr Paul Alick Smith on 26 March 2012	View PDF Secretary's details changed for Mr Paul Alick Smith on 26 March 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	CH03	Secretary's details changed for Mr Lucian Frank Erich Pollington on 26 March 2012	View PDF Secretary's details changed for Mr Lucian Frank Erich Pollington on 26 March 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
18 Jul 2011	AP01	Appointment of John Andrew Spence as a director	View PDF Appointment of John Andrew Spence as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 13/06/2011	View PDF Resolutions RES13 ‐ Sub div 13/06/2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
08 Jul 2010	CH03	Secretary's details changed for Mr Paul Alick Smith on 7 July 2010	View PDF Secretary's details changed for Mr Paul Alick Smith on 7 July 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	CH03	Secretary's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010	View PDF Secretary's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	CH01	Director's details changed for Mr Paul Alick Smith on 7 July 2010	View PDF Director's details changed for Mr Paul Alick Smith on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010	View PDF Director's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AD01	Registered office address changed from Wellington House Butt Road Colchester Essex CO3 3DA on 7 July 2010	View PDF Registered office address changed from Wellington House Butt Road Colchester Essex CO3 3DA on 7 July 2010 - link opens in a new window - 1 page (1 page)

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