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Spencer Hotels Limited

Documents

Total Documents112
Total Pages449

Filing History

1 November 2023Total exemption full accounts made up to 30 September 2023
19 September 2023Confirmation statement made on 13 September 2023 with updates
10 March 2023Statement of capital following an allotment of shares on 10 March 2023
  • GBP 100
26 October 2022Total exemption full accounts made up to 30 September 2022
20 September 2022Confirmation statement made on 13 September 2022 with no updates
1 February 2022Total exemption full accounts made up to 30 September 2021
14 September 2021Confirmation statement made on 13 September 2021 with no updates
23 December 2020Total exemption full accounts made up to 30 September 2020
18 September 2020Confirmation statement made on 13 September 2020 with no updates
14 April 2020Total exemption full accounts made up to 30 September 2019
9 October 2019Confirmation statement made on 13 September 2019 with no updates
12 June 2019Total exemption full accounts made up to 30 September 2018
21 May 2019Termination of appointment of Stephen Andrews & Co Limited as a secretary on 21 May 2019
18 September 2018Confirmation statement made on 13 September 2018 with no updates
29 June 2018Total exemption full accounts made up to 30 September 2017
18 June 2018Registered office address changed from 186 Eaves Lane Chorley Lancashire PR6 0AU to 22 Taliesin Street Llandudno LL30 2YE on 18 June 2018
5 October 2017Confirmation statement made on 13 September 2017 with no updates
5 October 2017Confirmation statement made on 13 September 2017 with no updates
8 June 2017Total exemption small company accounts made up to 30 September 2016
8 June 2017Total exemption small company accounts made up to 30 September 2016
6 October 2016Confirmation statement made on 13 September 2016 with updates
6 October 2016Confirmation statement made on 13 September 2016 with updates
11 April 2016Total exemption small company accounts made up to 30 September 2015
11 April 2016Total exemption small company accounts made up to 30 September 2015
8 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
8 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
10 April 2015Total exemption small company accounts made up to 30 September 2014
10 April 2015Total exemption small company accounts made up to 30 September 2014
15 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
15 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
16 May 2014Total exemption small company accounts made up to 30 September 2013
16 May 2014Total exemption small company accounts made up to 30 September 2013
16 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
16 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
3 June 2013Total exemption small company accounts made up to 30 September 2012
3 June 2013Total exemption small company accounts made up to 30 September 2012
1 October 2012Annual return made up to 13 September 2012 with a full list of shareholders
1 October 2012Annual return made up to 13 September 2012 with a full list of shareholders
12 June 2012Total exemption small company accounts made up to 30 September 2011
12 June 2012Total exemption small company accounts made up to 30 September 2011
10 October 2011Annual return made up to 13 September 2011 with a full list of shareholders
10 October 2011Annual return made up to 13 September 2011 with a full list of shareholders
25 May 2011Total exemption small company accounts made up to 30 September 2010
25 May 2011Total exemption small company accounts made up to 30 September 2010
5 October 2010Secretary's details changed for Stephen Andrews & Co Limited on 13 September 2010
5 October 2010Annual return made up to 13 September 2010 with a full list of shareholders
5 October 2010Director's details changed for Janet Walker on 13 September 2010
5 October 2010Annual return made up to 13 September 2010 with a full list of shareholders
5 October 2010Secretary's details changed for Stephen Andrews & Co Limited on 13 September 2010
5 October 2010Director's details changed for Janet Walker on 13 September 2010
30 May 2010Total exemption small company accounts made up to 30 September 2009
30 May 2010Total exemption small company accounts made up to 30 September 2009
9 October 2009Annual return made up to 13 September 2009 with a full list of shareholders
9 October 2009Annual return made up to 13 September 2009 with a full list of shareholders
12 May 2009Total exemption small company accounts made up to 30 September 2008
12 May 2009Total exemption small company accounts made up to 30 September 2008
1 October 2008Return made up to 13/09/08; full list of members
1 October 2008Location of register of members
1 October 2008Return made up to 13/09/08; full list of members
1 October 2008Location of register of members
10 July 2008Total exemption small company accounts made up to 30 September 2007
10 July 2008Total exemption small company accounts made up to 30 September 2007
3 June 2008Secretary appointed stephen andrews & co LIMITED
3 June 2008Secretary appointed stephen andrews & co LIMITED
2 June 2008Appointment terminated secretary stephen groundwater
2 June 2008Appointment terminated secretary stephen groundwater
25 September 2007Return made up to 13/09/07; full list of members
25 September 2007Return made up to 13/09/07; full list of members
31 May 2007Total exemption small company accounts made up to 30 September 2006
31 May 2007Total exemption small company accounts made up to 30 September 2006
6 October 2006Return made up to 13/09/06; full list of members
6 October 2006Return made up to 13/09/06; full list of members
3 August 2006Total exemption small company accounts made up to 30 September 2005
3 August 2006Total exemption small company accounts made up to 30 September 2005
20 September 2005Director's particulars changed
20 September 2005Return made up to 13/09/05; full list of members
20 September 2005Director's particulars changed
20 September 2005Return made up to 13/09/05; full list of members
1 July 2005Total exemption small company accounts made up to 30 September 2003
1 July 2005Total exemption small company accounts made up to 30 September 2004
1 July 2005Total exemption small company accounts made up to 30 September 2004
1 July 2005Total exemption small company accounts made up to 30 September 2003
23 June 2005Registered office changed on 23/06/05 from: 190 eaves lane chorley lancashire PR6 0AU
23 June 2005Registered office changed on 23/06/05 from: 190 eaves lane chorley lancashire PR6 0AU
12 October 2004Return made up to 13/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 October 2004Return made up to 13/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 October 2003Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 October 2003Secretary's particulars changed
16 October 2003Secretary's particulars changed
16 October 2003Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 July 2003Total exemption small company accounts made up to 30 September 2002
23 July 2003Total exemption small company accounts made up to 30 September 2002
23 September 2002Return made up to 13/09/02; full list of members
23 September 2002Return made up to 13/09/02; full list of members
15 February 2002New secretary appointed
15 February 2002Secretary resigned
15 February 2002Secretary resigned
15 February 2002New secretary appointed
10 October 2001Company name changed walker estates co. LIMITED\certificate issued on 10/10/01
10 October 2001Company name changed walker estates co. LIMITED\certificate issued on 10/10/01
8 October 2001Secretary resigned;director resigned
8 October 2001New director appointed
8 October 2001Registered office changed on 08/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
8 October 2001Secretary resigned;director resigned
8 October 2001Director resigned
8 October 2001Director resigned
8 October 2001New secretary appointed
8 October 2001Registered office changed on 08/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
8 October 2001New director appointed
8 October 2001New secretary appointed
13 September 2001Incorporation
13 September 2001Incorporation
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