SPENCER HART SAVILE ROW LIMITED

06035573
UNIT 33 PALL MALL DEPOSIT BARLBY ROAD LONDON W10 6BL

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 10 Buy now
29 Aug 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Mar 2024 accounts Annual Accounts 9 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 officers Change of particulars for director (Mr Nicholas Russell Hart) 2 Buy now
28 Mar 2023 accounts Annual Accounts 9 Buy now
28 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jul 2022 accounts Annual Accounts 9 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jun 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Nov 2021 accounts Annual Accounts 9 Buy now
09 Nov 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Jan 2020 officers Termination of appointment of director (Andrew Neil Lendon) 1 Buy now
14 Jan 2020 officers Termination of appointment of secretary (Andrew Neil Lendon) 1 Buy now
25 Sep 2019 accounts Annual Accounts 8 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
06 Jun 2019 capital Return of Allotment of shares 5 Buy now
31 May 2019 capital Notice of name or other designation of class of shares 1 Buy now
30 May 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 May 2019 officers Appointment of director (Mr Andrew Neil Lendon) 2 Buy now
16 May 2019 officers Appointment of secretary (Mr Andrew Neil Lendon) 2 Buy now
16 May 2019 resolution Resolution 57 Buy now
07 May 2019 officers Termination of appointment of secretary (Teddy Lai) 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 11 Buy now
15 Jan 2018 officers Change of particulars for secretary (Teddy Lai) 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 1 Buy now
26 Sep 2017 accounts Annual Accounts 11 Buy now
05 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 May 2017 insolvency Liquidation Voluntary Arrangement Completion 13 Buy now
10 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2017 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 10 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Sep 2016 accounts Annual Accounts 6 Buy now
19 Apr 2016 annual-return Annual Return 18 Buy now
25 Mar 2016 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 9 Buy now
05 Oct 2015 annual-return Annual Return 14 Buy now
02 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2015 accounts Annual Accounts 7 Buy now
20 Apr 2015 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 9 Buy now
28 Oct 2014 accounts Annual Accounts 6 Buy now
24 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
24 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
24 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Feb 2014 annual-return Annual Return 14 Buy now
13 Feb 2014 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 4 Buy now
26 Sep 2013 accounts Annual Accounts 6 Buy now
27 Aug 2013 officers Termination of appointment of director (Geoffrey Barrett) 2 Buy now
13 Aug 2013 officers Termination of appointment of director (Patricia Kidson) 1 Buy now
22 Feb 2013 annual-return Annual Return 16 Buy now
15 Aug 2012 accounts Annual Accounts 6 Buy now
30 Mar 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
13 Mar 2012 annual-return Annual Return 15 Buy now
13 Mar 2012 officers Termination of appointment of secretary (Patricia Kidson) 2 Buy now
13 Mar 2012 officers Appointment of secretary (Teddy Lai) 2 Buy now
21 Sep 2011 accounts Annual Accounts 6 Buy now
18 May 2011 officers Appointment of director (Patricia Mary Kidson) 3 Buy now
02 Feb 2011 annual-return Annual Return 7 Buy now
02 Feb 2011 address Move Registers To Registered Office Company 1 Buy now
02 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
22 Jun 2010 officers Appointment of director (Geoffrey Gavin Barrett) 3 Buy now
01 Jun 2010 accounts Annual Accounts 5 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 address Move Registers To Sail Company 1 Buy now
19 Jan 2010 officers Change of particulars for director (Nicholas Russell Hart) 2 Buy now
19 Jan 2010 address Change Sail Address Company 1 Buy now
23 Jul 2009 accounts Annual Accounts 5 Buy now
21 Jul 2009 capital Ad 29/05/09\gbp si 2000000@0.01=20000\gbp ic 1/20001\ 2 Buy now
21 Jul 2009 capital Nc inc already adjusted 29/05/09 1 Buy now
21 Jul 2009 resolution Resolution 1 Buy now
03 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
10 Feb 2009 annual-return Return made up to 21/12/08; full list of members 3 Buy now
30 Dec 2008 accounts Annual Accounts 4 Buy now
24 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2008 annual-return Return made up to 21/12/07; full list of members 2 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
20 Sep 2007 officers New director appointed 2 Buy now
21 Dec 2006 incorporation Incorporation Company 19 Buy now