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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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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30 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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21 Jun 2022 |
PSC04 |
Change of details for Mr Spencer James Hayter as a person with significant control on 21 June 2022
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21 Jun 2022 |
TM02 |
Termination of appointment of Spencer James Hayter as a secretary on 21 June 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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23 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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10 Dec 2021 |
PSC04 |
Change of details for Mr Spencer James Hayter as a person with significant control on 9 November 2021
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24 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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19 Nov 2021 |
CERTNM |
Company name changed spencer james prestige cars LIMITED\certificate issued on 19/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-18
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Spencer James Hayter as a person with significant control on 9 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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23 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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23 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2017
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23 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2016
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Aug 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 1 Horsell Court Stepgates Chertsey KT16 8HY on 24 August 2020
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20 Jul 2020 |
SH02 |
Sub-division of shares on 24 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mrs Andrea Dawn Hayter as a director on 27 April 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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23 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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