Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Bryant as a director on 10 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Craig Alexander Nicolson as a director on 10 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Imantas Garadauskas as a director on 10 July 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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15 May 2023 |
CH01 |
Director's details changed for Mr Eamon Anthony Hanley on 15 May 2023
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15 May 2023 |
AP03 |
Appointment of Mrs Jennifer Hanley as a secretary on 15 May 2023
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24 Mar 2023 |
MR01 |
Registration of charge 082539760003, created on 23 March 2023
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23 Mar 2023 |
MR01 |
Registration of charge 082539760002, created on 21 March 2023
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21 Mar 2023 |
PSC02 |
Notification of Slipform Engineering Group Ltd as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of C Spencer Limited as a person with significant control on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from One Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN to Fb Accountancy Services Ltd Unit 16 Heronsgate Trading Estate, Paycocke Road Basildon SS14 3EU on 21 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Charles Spencer as a director on 21 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Gary Thornton as a director on 21 March 2023
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20 Mar 2023 |
MR04 |
Satisfaction of charge 082539760001 in full
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20 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Jun 2022 |
PSC05 |
Change of details for C Spencer Limited as a person with significant control on 31 May 2022
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31 May 2022 |
PSC05 |
Change of details for C Spencer Limited as a person with significant control on 31 May 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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03 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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23 Sep 2020 |
PSC02 |
Notification of C Spencer Limited as a person with significant control on 6 April 2016
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23 Sep 2020 |
PSC07 |
Cessation of Charles Spencer as a person with significant control on 6 April 2016
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