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SPENSER WILSON LIMITED

Company number 06525525

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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)
26 Mar 2024 MR04 Satisfaction of charge 1 in full
26 Mar 2024 MR04 Satisfaction of charge 2 in full
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
20 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2023 SH08 Change of share class name or designation
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
24 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 48
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 48
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 48
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 48
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2022 CH01 Director's details changed for Miss Sally Ruth Shacklock on 21 April 2022
03 Feb 2022 CH01 Director's details changed for John Christopher Yewdall on 31 January 2022
03 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
14 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
21 Apr 2021 CH01 Director's details changed for Mrs Andrea Kennedy on 19 April 2021
15 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
12 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
08 Jul 2020 TM01 Termination of appointment of Elaine Beaumont as a director on 30 June 2020
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates