SPENCER ECA GROUP LIMITED

12025776
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
04 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
12 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Elliott Samuel Hodges) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Daniel Thomas) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Abigail Sarah Draper) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Ieuan Rhys Evans) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Hywel Gwyn John) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Thomas George James Barton) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Charlie Jukes) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Ian Harry Strudwick) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Ross Mcdermott) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Jason Ludgate) 1 Buy now
29 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 02/04/23 75 Buy now
29 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
29 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
29 Feb 2024 accounts Annual Accounts 13 Buy now
29 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 75 Buy now
29 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
29 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
14 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
27 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
27 Dec 2023 insolvency Solvency Statement dated 21/12/23 3 Buy now
27 Dec 2023 resolution Resolution 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2023 officers Appointment of director (Mr Elliott Samuel Hodges) 2 Buy now
27 Mar 2023 officers Appointment of director (Mr Daniel Thomas) 2 Buy now
27 Mar 2023 officers Appointment of director (Mr Thomas George James Barton) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Jamie Jukes) 1 Buy now
28 Feb 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Feb 2023 accounts Annual Accounts 7 Buy now
01 Feb 2023 officers Appointment of director (Mr Ross Mcdermott) 2 Buy now
24 Sep 2022 resolution Resolution 3 Buy now
24 Sep 2022 incorporation Memorandum Articles 13 Buy now
21 Sep 2022 mortgage Registration of a charge 23 Buy now
15 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2022 officers Appointment of director (Ian Harry Strudwick) 2 Buy now
12 Aug 2022 officers Appointment of director (Mrs Abigail Sarah Draper) 2 Buy now
12 Aug 2022 officers Appointment of director (Alasdair Alan Ryder) 2 Buy now
12 Aug 2022 officers Appointment of secretary (Sally Evans) 2 Buy now
12 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Dec 2021 accounts Annual Accounts 7 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 accounts Annual Accounts 7 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2019 capital Return of Allotment of shares 4 Buy now
29 Aug 2019 resolution Resolution 26 Buy now
20 Aug 2019 officers Appointment of director (Mr Jamie Jukes) 2 Buy now
31 May 2019 incorporation Incorporation Company 54 Buy now