C SPEDDING LIMITED

04634433
MERCHANTS WAREHOUSE CASTLE STREET MANCHESTER ENGLAND M3 4LZ

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Appointment of director (Thorsten Beer) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Katherine Rebecca Jacob) 1 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 officers Appointment of director (Mr Gregory Vincent Pateras) 2 Buy now
11 Sep 2024 officers Termination of appointment of director (Sebastian Hobbs) 1 Buy now
09 Apr 2024 accounts Annual Accounts 6 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2023 officers Appointment of director (Mr Sebastian Hobbs) 2 Buy now
30 Aug 2023 officers Appointment of director (Miss Katherine Rebecca Jacob) 2 Buy now
30 Aug 2023 officers Appointment of secretary (Mr Thomas Richard John Ferguson) 2 Buy now
30 Aug 2023 officers Termination of appointment of director (Anand Rati Nitin Sodha) 1 Buy now
25 May 2023 incorporation Memorandum Articles 20 Buy now
23 May 2023 resolution Resolution 2 Buy now
23 May 2023 resolution Resolution 3 Buy now
02 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2023 officers Termination of appointment of director (Pankaj Sodha) 1 Buy now
18 Apr 2023 officers Termination of appointment of director (Nitin Trembaklal Sodha) 1 Buy now
18 Apr 2023 officers Termination of appointment of director (Anup Sodha) 1 Buy now
18 Apr 2023 officers Appointment of director (Anand Rati Nitin Sodha) 2 Buy now
10 Jan 2023 accounts Annual Accounts 6 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 accounts Annual Accounts 6 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2021 accounts Annual Accounts 5 Buy now
15 Apr 2021 officers Termination of appointment of director (Pritesh Ramesh Sonpal) 1 Buy now
15 Apr 2021 officers Termination of appointment of secretary (Pritesh Ramesh Sonpal) 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Feb 2020 accounts Annual Accounts 7 Buy now
05 Feb 2019 accounts Annual Accounts 7 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2018 accounts Annual Accounts 7 Buy now
06 Feb 2017 accounts Annual Accounts 13 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Feb 2016 accounts Annual Accounts 16 Buy now
15 Jan 2016 annual-return Annual Return 7 Buy now
24 Feb 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Feb 2015 accounts Annual Accounts 6 Buy now
19 Feb 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/14 36 Buy now
19 Feb 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/05/14 1 Buy now
19 Feb 2015 other Audit exemption statement of guarantee by parent company for period ending 31/05/14 3 Buy now
10 Feb 2015 resolution Resolution 11 Buy now
04 Feb 2015 officers Termination of appointment of director (John Larvin) 2 Buy now
04 Feb 2015 officers Termination of appointment of director (Alisdair Richard Mcconnell) 2 Buy now
04 Feb 2015 officers Appointment of director (Mr Pankaj Sodha) 3 Buy now
04 Feb 2015 officers Appointment of director (Mr Anup Sodha) 3 Buy now
04 Feb 2015 officers Appointment of director (Mr Pritesh Ramesh Sonpal) 3 Buy now
04 Feb 2015 officers Appointment of director (Mr Nitin Trembaklal Sodha) 3 Buy now
04 Feb 2015 officers Appointment of secretary (Pritesh Ramesh Sonpal) 3 Buy now
03 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Feb 2015 officers Termination of appointment of secretary (Robert Thomas) 2 Buy now
21 Jan 2015 mortgage Registration of a charge 11 Buy now
21 Jan 2015 mortgage Registration of a charge 9 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
03 Oct 2014 officers Termination of appointment of director (Charles Spedding) 1 Buy now
14 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 officers Termination of appointment of director (William Murdoch) 1 Buy now
19 Nov 2013 accounts Annual Accounts 6 Buy now
19 Nov 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/05/13 36 Buy now
19 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/05/13 1 Buy now
19 Nov 2013 other Audit exemption statement of guarantee by parent company for period ending 31/05/13 2 Buy now
14 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/05/13 1 Buy now
14 Nov 2013 other Audit exemption statement of guarantee by parent company for period ending 31/05/13 3 Buy now
17 Jun 2013 miscellaneous Miscellaneous 1 Buy now
15 Jan 2013 annual-return Annual Return 5 Buy now
10 Jan 2013 accounts Annual Accounts 17 Buy now
13 Jan 2012 annual-return Annual Return 5 Buy now
04 Nov 2011 officers Appointment of secretary (Mr Robert Thomas) 1 Buy now
03 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2011 officers Appointment of director (Mr Alisdair Richard Mcconnell) 2 Buy now
03 Nov 2011 officers Appointment of director (Mr John Larvin) 2 Buy now
03 Nov 2011 officers Appointment of director (Mr William Wood Drew Murdoch) 2 Buy now
03 Nov 2011 officers Termination of appointment of secretary (Charles Spedding) 1 Buy now
03 Nov 2011 officers Termination of appointment of director (Christina Spedding) 1 Buy now
18 Oct 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Jul 2011 accounts Annual Accounts 7 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
16 Jul 2010 accounts Annual Accounts 6 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Change of particulars for director (Christina Auriol Spedding) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Charles Spedding) 2 Buy now
15 Jul 2009 accounts Annual Accounts 6 Buy now
26 Jan 2009 annual-return Return made up to 13/01/09; full list of members 4 Buy now
18 Dec 2008 accounts Annual Accounts 6 Buy now
18 Jan 2008 annual-return Return made up to 13/01/08; full list of members 2 Buy now
04 Jul 2007 accounts Annual Accounts 6 Buy now
09 Feb 2007 annual-return Return made up to 13/01/07; full list of members 2 Buy now
09 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Feb 2007 officers Director's particulars changed 1 Buy now