SPECTRUM BRANDS (UK) LIMITED filing history - Find and update company information

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SPECTRUM BRANDS (UK) LIMITED

Company number 02394603

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages)
05 Apr 2023	AP01	Appointment of Mr Michael David Little as a director on 4 April 2023	View PDF Appointment of Mr Michael David Little as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CH01	Director's details changed for Mr Frazer Yeomans on 19 December 2019	View PDF Director's details changed for Mr Frazer Yeomans on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 265 pages (265 pages)
19 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages)
25 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 October 2020 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 26 October 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 September 2020 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020	View PDF Statement of capital following an allotment of shares on 26 September 2020 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020 - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 35 pages (35 pages)
30 Dec 2019	AP01	Appointment of Mr Frazer Yeomans as a director on 19 December 2019	View PDF Appointment of Mr Frazer Yeomans as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	TM01	Termination of appointment of Christopher Berry as a director on 19 December 2019	View PDF Termination of appointment of Christopher Berry as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 35 pages (35 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	PSC02	Notification of Spectrum Brands Holdings, Inc. as a person with significant control on 24 January 2019	View PDF Notification of Spectrum Brands Holdings, Inc. as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	PSC07	Cessation of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 24 January 2019	View PDF Cessation of Spectrum Brands (Uk) Holdings Limited as a person with significant control on 24 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AP01	Appointment of Mr Benjamin Gordon Goodman as a director on 2 January 2019	View PDF Appointment of Mr Benjamin Gordon Goodman as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	TM01	Termination of appointment of Glen Alfred Rutherford as a director on 2 January 2019	View PDF Termination of appointment of Glen Alfred Rutherford as a director on 2 January 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2018	MR01	Registration of charge 023946030009, created on 11 September 2018	View PDF Registration of charge 023946030009, created on 11 September 2018 - link opens in a new window - 37 pages (37 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with updates	View PDF Confirmation statement made on 20 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 35 pages (35 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 247,419,861	View PDF Statement of capital following an allotment of shares on 12 April 2018 GBP 247,419,861 - link opens in a new window - 4 pages (4 pages)

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