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HENRY SPENCER & SONS LIMITED

Company number 06689826

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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)
15 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10
04 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10
26 Sep 2013 AD01 Registered office address changed from 42 High Matlock Road Stannington Sheffield South Yorkshire S6 6AT United Kingdom on 26 September 2013
26 Sep 2013 AP01 Appointment of Mr Ian James Wilson as a director
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Dec 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Mrs Linda Parkin on 4 September 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
02 Sep 2009 225 Accounting reference date shortened from 30/09/2009 to 30/04/2009
04 Sep 2008 NEWINC Incorporation