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SPECTA PROPERTIES LIMITED

Company number 04276897

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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)
08 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
14 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
05 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company transactions 13/06/2023
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2023 SH08 Change of share class name or designation
31 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
09 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
30 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
27 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
15 Sep 2020 CH01 Director's details changed for Alistair Michael Earl on 11 September 2020
15 Sep 2020 PSC04 Change of details for Mr Alistair Michael Earl as a person with significant control on 11 September 2020
25 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
25 Aug 2020 CH01 Director's details changed for Charlotte Elizabeth Earl on 1 August 2020
15 Jan 2020 AA Unaudited abridged accounts made up to 31 August 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
30 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
09 Aug 2018 CH01 Director's details changed for Elizabeth Mary Earl on 9 August 2018
09 Aug 2018 CH01 Director's details changed for Charlotte Elizabeth Earl on 9 August 2018
09 Aug 2018 CH01 Director's details changed for Mr Philip Guy Earl on 9 August 2018
09 Aug 2018 PSC04 Change of details for Mr Philip Guy Earl as a person with significant control on 9 August 2016
09 Aug 2018 PSC04 Change of details for Mr Alistair Michael Earl as a person with significant control on 9 August 2017
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
31 May 2017 AA Total exemption full accounts made up to 31 August 2016