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HENRY SPENCER & SONS LIMITED

Company number 06689826

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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)
13 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Jan 2020	AD01	Registered office address changed from 245 Crookes Sheffield South Yorkshire S10 1TF to 212 Crookes Sheffield S10 1TG on 28 January 2020	View PDF Registered office address changed from 245 Crookes Sheffield South Yorkshire S10 1TF to 212 Crookes Sheffield S10 1TG on 28 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	PSC02	Notification of Henry Spencer & Sons Lettings Limited as a person with significant control on 24 January 2020	View PDF Notification of Henry Spencer & Sons Lettings Limited as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC07	Cessation of Peter Hugh Parkin as a person with significant control on 24 January 2020	View PDF Cessation of Peter Hugh Parkin as a person with significant control on 24 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	TM02	Termination of appointment of Peter Hugh Parkin as a secretary on 24 January 2020	View PDF Termination of appointment of Peter Hugh Parkin as a secretary on 24 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	TM01	Termination of appointment of Linda Theresa Parkin as a director on 24 January 2020	View PDF Termination of appointment of Linda Theresa Parkin as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	TM01	Termination of appointment of Peter Hugh Parkin as a director on 24 January 2020	View PDF Termination of appointment of Peter Hugh Parkin as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
13 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
05 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
02 Feb 2017	AP01	Appointment of Mr Peter Hugh Parkin as a director on 19 December 2016	View PDF Appointment of Mr Peter Hugh Parkin as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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HENRY SPENCER & SONS LIMITED

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