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SPICERS AUCTIONEERS LTD.

Company number 11727753

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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)
11 Sep 2024 PSC04 Change of details for Mr Andrew Spicer as a person with significant control on 2 December 2023
10 Sep 2024 PSC01 Notification of Barbara Spicer as a person with significant control on 2 December 2023
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 December 2023
  • GBP 3
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 December 2023
  • GBP 2
04 Jun 2024 MR01 Registration of charge 117277530002, created on 24 May 2024
30 May 2024 MR04 Satisfaction of charge 117277530001 in full
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
25 Oct 2023 AA Micro company accounts made up to 31 March 2023
12 Jun 2023 CH01 Director's details changed for Mrs Barbara Spicer on 12 June 2023
05 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
04 Jan 2023 PSC07 Cessation of Andrew Spicer as a person with significant control on 4 January 2023
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Apr 2022 AP01 Appointment of Mrs Barbara Spicer as a director on 6 April 2022
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
12 Apr 2021 MR01 Registration of charge 117277530001, created on 8 April 2021
12 Mar 2021 AD01 Registered office address changed from Waterfront Blacktoft Lane Blacktoft Goole DN14 7YW United Kingdom to Spicers Waterways Saleroom Dutch Riverside Old Goole East Yorkshire DN14 5TB on 12 March 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
07 Jan 2020 PSC01 Notification of Andrew Spicer as a person with significant control on 14 December 2018
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-11
07 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
14 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-14
  • GBP 1