SPENCER ECA GROUP LIMITED

12025776
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR

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