SPECTRUM ASSET HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | |
| 25/04/2525 April 2025 | |
| 25/04/2525 April 2025 | Statement of capital on 2025-04-25 |
| 25/04/2525 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Cessation of Marjorie Ruth Shaw as a person with significant control on 2025-04-16 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with updates |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-23 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Notification of Marjorie Ruth Shaw as a person with significant control on 2024-03-13 |
| 07/05/247 May 2024 | Cessation of Ian Gethyn Shaw as a person with significant control on 2024-03-13 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 08/04/248 April 2024 | Director's details changed for Mr Maxwell Shaw on 2022-09-10 |
| 06/02/246 February 2024 | Registered office address changed from Unit 4 & 5 the Hollow Newton Hollows Fordsham WA6 6HY United Kingdom to Unit 4 & 5 the Hollow Newton Hollows Frodsham WA6 6HY on 2024-02-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Change of details for Mr Ian Gethyn Shaw as a person with significant control on 2023-10-05 |
| 18/12/2318 December 2023 | Change of details for Claire Shaw as a person with significant control on 2023-10-05 |
| 18/12/2318 December 2023 | Director's details changed for Mr Maxwell Shaw on 2023-10-05 |
| 18/12/2318 December 2023 | Director's details changed for Julian Shaw on 2023-10-05 |
| 18/12/2318 December 2023 | Change of details for Julian Shaw as a person with significant control on 2023-10-05 |
| 20/10/2320 October 2023 | Registered office address changed from 9 Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NS United Kingdom to Unit 4 & 5 the Hollow Newton Hollows Fordsham WA6 6HY on 2023-10-20 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Change of details for Claire Shaw as a person with significant control on 2020-07-06 |
| 03/04/233 April 2023 | Change of details for Julian Shaw as a person with significant control on 2020-07-06 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/03/2331 March 2023 | Notification of Ian Gethyn Shaw as a person with significant control on 2020-07-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Change of details for Julian Shaw as a person with significant control on 2022-04-25 |
| 25/04/2225 April 2022 | Change of details for Claire Shaw as a person with significant control on 2022-04-25 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 04/04/224 April 2022 | Cessation of Ian Gethyn Shaw as a person with significant control on 2021-03-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/03/2024 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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