Company Results (links open in a new window)
|
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)
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
|
|
|
04 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
|
|
|
24 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
20 Dec 2022 |
PSC05 |
Change of details for Spiers Group Ltd as a person with significant control on 20 December 2022
|
|
|
20 Dec 2022 |
AD01 |
Registered office address changed from Unit 4 Tame Valley Business Centre Wilnecote Tamworth B77 5BY United Kingdom to 12 Victoria Road Tamworth Staffordshire B79 7HL on 20 December 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
|
|
|
12 Apr 2022 |
PSC05 |
Change of details for Spiers Group Ltd as a person with significant control on 12 April 2022
|
|
|
12 Apr 2022 |
AD01 |
Registered office address changed from Unit 12 Tame Valley Business Centre Wilnecote Tamworth B77 5BY England to Unit 4 Tame Valley Business Centre Wilnecote Tamworth B77 5BY on 12 April 2022
|
|
|
23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
|
|
|
26 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
|
|
|
06 Mar 2019 |
AD01 |
Registered office address changed from Unit 12 Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5BY England to Unit 12 Tame Valley Business Centre Wilnecote Tamworth B77 5BY on 6 March 2019
|
|
|
20 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
10 Jul 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 March 2018
|
|
|
30 May 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-05-25
|
|
|
29 May 2018 |
AP01 |
Appointment of Mr Warren Anthony Spiers as a director on 1 May 2018
|
|
|
16 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
|
|
|
09 Apr 2018 |
AD01 |
Registered office address changed from 10 Lax Terrace Wolviston Billingham Cleveland TS22 5LE to Unit 12 Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5BY on 9 April 2018
|
|
|
10 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
|
|
|
12 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
|
|
|
07 Feb 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-01
|
|