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SPECIALISED GRP LIMITED

Company number 08359912

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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)
22 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
05 Jan 2024 AP01 Appointment of Mr Thomas Gary Hirst as a director on 1 December 2023
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Aug 2022 CH01 Director's details changed for Mr Gary Edwin Hirst on 29 July 2022
01 Aug 2022 PSC04 Change of details for Mr Gary Edwin Hirst as a person with significant control on 29 July 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
17 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
11 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AD01 Registered office address changed from 593 Anlaby Road Hull HU3 6ST to 156-158 Fountain Road Hull HU2 0BW on 18 September 2014
03 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100