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SPENRENT LIMITED

Company number 03467422

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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)
28 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
09 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
17 Feb 2015 AA Full accounts made up to 30 September 2014
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
24 Jan 2014 AA Full accounts made up to 30 September 2013
02 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
31 Jan 2013 AA Full accounts made up to 30 September 2012
18 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
08 Mar 2012 TM02 Termination of appointment of Geoffrey Levene as a secretary
08 Mar 2012 AP03 Appointment of Howard Goldsobel as a secretary
01 Mar 2012 AP03 Appointment of Ms Natalie Chambers as a secretary
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Feb 2012 MG01 Duplicate mortgage certificatecharge no:5
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 Feb 2012 AA Full accounts made up to 30 September 2011
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 September 2010
28 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Michael Anthony Platt on 5 April 2010
28 Apr 2010 CH03 Secretary's details changed for Mr Geoffrey Levene on 5 April 2010