C SPENCER LIMITED
| Status | ACTIVE |
| Company No. | 02334308 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 1989 |
| Age | 35 years, 4 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
C SPENCER LIMITED is an active private limited company with number 02334308. It was incorporated 35 years, 4 months, 6 days ago, on 11 January 1989. The company address is 1 Humber Quays 1 Humber Quays, Hull, HU1 2BN, East Yorkshire.
Company Fillings
Termination director company with name termination date
Date: 14 May 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Helen Grierson
Termination date: 2024-04-26
Documents
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2024
Action Date: 03 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023343080029
Charge creation date: 2024-04-03
Documents
Mortgage satisfy charge full
Date: 04 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023343080023
Documents
Mortgage satisfy charge full
Date: 04 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023343080022
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2024
Action Date: 03 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-03
Charge number: 023343080028
Documents
Mortgage satisfy charge full
Date: 21 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023343080020
Documents
Mortgage satisfy charge full
Date: 21 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023343080024
Documents
Mortgage satisfy charge full
Date: 21 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023343080018
Documents
Mortgage satisfy charge full
Date: 21 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023343080019
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-20
Charge number: 023343080025
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-20
Charge number: 023343080026
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-20
Charge number: 023343080027
Documents
Accounts with accounts type full
Date: 23 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Mortgage satisfy charge full
Date: 26 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023343080021
Documents
Termination director company with name termination date
Date: 28 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Beach
Termination date: 2022-07-22
Documents
Accounts with accounts type full
Date: 25 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Accounts with accounts type full
Date: 03 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Renshaw
Termination date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Accounts with accounts type full
Date: 01 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2020
Action Date: 23 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-23
Charge number: 023343080024
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2020
Action Date: 23 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-23
Charge number: 023343080023
Documents
Notification of a person with significant control
Date: 23 Sep 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Spencer Engineering Group Limited
Documents
Cessation of a person with significant control
Date: 23 Sep 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charles Spencer
Cessation date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Accounts with accounts type full
Date: 11 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage charge part release with charge number
Date: 10 Jun 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 023343080020
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2019
Action Date: 07 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023343080022
Charge creation date: 2019-06-07
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Accounts with accounts type full
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-10
Officer name: Graham Beal
Documents
Change person director company with change date
Date: 04 Sep 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Beal
Change date: 2018-08-20
Documents
Confirmation statement with no updates
Date: 24 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-23
Officer name: Mr Andrew Beach
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Renshaw
Appointment date: 2018-03-23
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-23
Officer name: Mrs Yvonne Moir
Documents
Change person director company with change date
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Beal
Change date: 2018-04-05
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-21
Officer name: Andrew Richard Parkinson
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2018
Action Date: 13 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023343080021
Charge creation date: 2018-03-13
Documents
Termination director company with name termination date
Date: 16 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-15
Officer name: Richard Burgess
Documents
Termination director company with name termination date
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Michael Jones
Termination date: 2018-02-02
Documents
Mortgage satisfy charge full
Date: 06 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023343080016
Documents
Mortgage satisfy charge full
Date: 06 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023343080015
Documents
Mortgage satisfy charge full
Date: 06 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023343080017
Documents
Mortgage satisfy charge full
Date: 06 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023343080014
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2017
Action Date: 05 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-05
Charge number: 023343080018
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2017
Action Date: 05 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-05
Charge number: 023343080020
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2017
Action Date: 05 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023343080019
Charge creation date: 2017-09-05
Documents
Accounts with accounts type full
Date: 12 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr Andrew Richard Parkinson
Documents
Termination director company with name termination date
Date: 09 Nov 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon George Noble
Termination date: 2016-10-18
Documents
Mortgage satisfy charge full
Date: 27 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 27 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 27 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 27 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 023343080013
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023343080014
Charge creation date: 2016-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023343080016
Charge creation date: 2016-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023343080015
Charge creation date: 2016-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-22
Charge number: 023343080017
Documents
Accounts with accounts type full
Date: 06 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type full
Date: 05 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Change account reference date company previous shortened
Date: 29 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 07 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Michael Jones
Appointment date: 2016-04-01
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Beal
Appointment date: 2016-02-29
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Burgess
Appointment date: 2016-02-29
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon George Noble
Appointment date: 2016-02-29
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Mcloughlin
Termination date: 2016-02-29
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Nicholas Cooper
Termination date: 2016-02-29
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-29
Officer name: Gordon Cameron Paul Gratton
Documents
Termination secretary company with name termination date
Date: 03 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gordon Cameron Paul Gratton
Termination date: 2016-02-29
Documents
Mortgage satisfy charge full
Date: 17 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 17 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 17 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-23
Officer name: Mr Gary Thornton
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-23
Officer name: Noreen Spencer
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-23
Officer name: Ms Lucy Helen Grierson
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-23
Officer name: Mr Gordon Cameron Paul Gratton
Documents
Change person secretary company with change date
Date: 24 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-11-23
Officer name: Mr Gordon Cameron Paul Gratton
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Charles Spencer
Change date: 2015-11-23
Documents
Change account reference date company current extended
Date: 29 Sep 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Mortgage charge part release with charge number
Date: 19 Mar 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 19 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2015
Action Date: 12 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-12
Charge number: 023343080013
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Nicholas Cooper
Appointment date: 2014-12-01
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Mcloughlin
Appointment date: 2014-12-01
Documents
Termination director company with name termination date
Date: 19 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajeev Sinha
Termination date: 2014-12-01
Documents
Accounts with accounts type full
Date: 18 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 16 Jul 2014
Action Date: 30 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-11-30
Officer name: Simon Nicholas Gallagher
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 14 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-14
Documents
Accounts with accounts type full
Date: 14 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Statement of companys objects
Date: 11 Sep 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 11 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2013
Action Date: 14 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-14
Documents
Accounts with accounts type full
Date: 30 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
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