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ANTHONY GREEN AND SPENCER LIMITED

Company number 01618445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2024 CH01 Director's details changed for Mrs Laurie Bene Rolfe Spencer on 18 January 2024
18 Jan 2024 CH01 Director's details changed for Mr Antony Ian Spencer on 18 January 2024
18 Jan 2024 PSC04 Change of details for Mr Antony Ian Spencer as a person with significant control on 18 January 2024
18 Jan 2024 AD01 Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 18 January 2024
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
25 Jan 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
12 Oct 2022 AP01 Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 11 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
14 Feb 2022 PSC04 Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016
14 Feb 2022 PSC04 Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016
11 Feb 2022 CH01 Director's details changed for Mr Antony Ian Spencer on 1 October 2009
02 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
06 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 TM01 Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Jamie Allan Rolfe Spencer as a director on 29 January 2018
29 Jan 2018 AP01 Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018
29 Jan 2018 AP01 Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 29 January 2018