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SPENCER GARDNER DICKINS LIMITED

Company number 04980192

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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 Apr 2024 MR01 Registration of charge 049801920006, created on 24 April 2024
12 Apr 2024 TM01 Termination of appointment of David Stephen Thomas-Walls as a director on 12 April 2024
08 Apr 2024 TM01 Termination of appointment of Susan Jane Thomas-Walls as a director on 22 March 2024
08 Apr 2024 MR04 Satisfaction of charge 5 in full
08 Apr 2024 MR04 Satisfaction of charge 3 in full
08 Apr 2024 MR04 Satisfaction of charge 2 in full
08 Apr 2024 MR04 Satisfaction of charge 4 in full
11 Dec 2023 AP01 Appointment of Mr Martin Joseph Chapman as a director on 4 December 2023
11 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
01 Mar 2023 AA Total exemption full accounts made up to 28 February 2022
21 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
07 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
03 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
25 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 May 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 742
26 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Feb 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 784
09 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
15 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
07 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase