Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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14 Sep 2023 |
PSC05 |
Change of details for P&P Spearhead Uk Holdings, Ltd as a person with significant control on 9 August 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Spearhead International Limited Hasse Road Soham Ely CB7 5UN England to Gate 2 Hasse Road Soham Ely CB7 5UN on 14 September 2023
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23 Aug 2023 |
CERTNM |
Company name changed spearhead international LIMITED\certificate issued on 23/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-09
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02 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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02 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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02 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Feb 2023 |
MR04 |
Satisfaction of charge 010567690012 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 010567690013 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 010567690014 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 010567690015 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 010567690016 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 010567690017 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 010567690018 in full
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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24 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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09 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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09 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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09 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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29 Jul 2022 |
AP01 |
Appointment of Richard Michael Kinsey as a director on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Andrew Lamont as a director on 29 July 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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29 Nov 2021 |
PSC05 |
Change of details for P&P Spearhead Uk Holdings, Ltd as a person with significant control on 23 November 2021
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19 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Pricewaterhousecoopers Llp 1 Chamberlain Square Birmingham B3 3AX
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