SPENCER HAYES GROUP LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Purchase of own shares.

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07/03/257 March 2025 Purchase of own shares.

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07/03/257 March 2025 Purchase of own shares.

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26/02/2526 February 2025 Cancellation of shares. Statement of capital on 2024-10-29

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26/02/2526 February 2025 Cancellation of shares. Statement of capital on 2024-10-29

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26/02/2526 February 2025 Cancellation of shares. Statement of capital on 2024-10-29

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26/02/2526 February 2025 Resolutions

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17/02/2517 February 2025 Confirmation statement made on 2025-02-04 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 Cessation of Daniel Edward Page as a person with significant control on 2024-10-29

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05/11/245 November 2024 Termination of appointment of Daniel Edward Page as a director on 2024-10-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-04 with updates

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15/02/2415 February 2024 Director's details changed for Daniel Harry Robinson on 2024-02-15

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15/02/2415 February 2024 Director's details changed for Miss Emma Booth on 2024-02-15

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-04 with updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Director's details changed for Daniel Harry Robinson on 2022-02-01

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04/02/224 February 2022 Change of details for Mr Daniel Edward Page as a person with significant control on 2022-02-01

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04/02/224 February 2022 Change of details for Mr Paul John Gordon Bentley as a person with significant control on 2022-02-01

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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04/02/224 February 2022 Director's details changed for Daniel Edward Page on 2022-02-01

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 DIRECTOR APPOINTED MISS EMMA BOOTH

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 17/02/20 STATEMENT OF CAPITAL GBP 300

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN GORDON BENTLEY / 12/02/2020

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN GORDON BENTLEY / 12/02/2020

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR BARRY TOMBS

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD PAGE / 01/01/2018

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HARRY ROBINSON / 01/01/2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN GORDON BENTLEY / 01/01/2018

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARC KIRKER / 01/01/2018

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 COMPANY NAME CHANGED PAMADA2 LTD CERTIFICATE ISSUED ON 27/09/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 23 STOCKPORT ROAD ASHTON-UNDER-LYNE LANCASHIRE OL7 0LA

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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07/01/167 January 2016 DIRECTOR APPOINTED MR BARRY NIGEL TOMBS

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/02/156 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/03/1413 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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20/11/1320 November 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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04/02/134 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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