A SPANNER & CO LIMITED
Company number 06762172 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 27 Sep 2025 | Registered office address changed from Unit 15 Town House Farm Alsager Road Audley Stoke-on-Trent ST7 8JQ England to 14 Townhouse Farm Alsager Road Audley Stoke-on-Trent ST7 8JQ on 2025-09-27 · 1 page | View document |
| 15 May 2025 | Change of details for Mr Robert Thomas Rushton as a person with significant control on 2025-05-14 · 2 pages | View document |
| 14 May 2025 | Change of details for Mr Robert Thomas Rushton as a person with significant control on 2025-05-14 · 2 pages | View document |
| 14 May 2025 | Cessation of Robert Thomas Rushton as a person with significant control on 2025-05-14 · 1 page | View document |
| 14 May 2025 | Notification of Jennie Rushton as a person with significant control on 2025-05-14 · 2 pages | View document |
| 9 May 2025 | Director's details changed for Miss Jennie Victoria Huckvale on 2025-05-09 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Miss Jennie Victoria Huckvale on 2025-05-01 · 2 pages | View document |
| 30 Apr 2025 | Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL to Unit 15 Town House Farm Alsager Road Audley Stoke-on-Trent ST7 8JQ on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Secretary's details changed for Mrs Jennie Victoria Rushton on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Termination of appointment of Jennie Victoria Rushton as a secretary on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Secretary's details changed for Mrs Jennie Victoria Rushton on 2025-04-30 · 1 page | View document |
| 11 Apr 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 18 Mar 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 8 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 25 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 01/02/2020 | View document |
| 27 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 01/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 21 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 13/11/2018 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 4 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 12/02/2018 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 16 Feb 2016 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 26 Feb 2015 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 01/12/2013 | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 01/12/2013 | View document |
| 25 Feb 2014 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Feb 2013 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 30/11/2011 | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 1 STATION ROAD WHITACRE HEATH, COLESHILL BIRMINGHAM WEST MIDLANDS B46 2JA ENGLAND | View document |
| 21 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 30/11/2011 | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM MARSTON HOUSE 5, ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL ENGLAND | View document |
| 16 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSHTON | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 01/12/2009 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS RUSHTON / 01/12/2009 | View document |
| 5 Jan 2011 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 01/12/2009 | View document |
| 23 Dec 2010 | DIRECTOR APPOINTED MR ROBERT THOMAS RUSHTON | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSHTON | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 30 Apr 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM MARSTON HOUSE 5 ELMDEN LANE BIRMINGHAM B77 7DL | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 01/11/2009 | View document |
| 30 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 01/11/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS RUSHTON / 01/11/2009 | View document |
| 6 Apr 2010 | FIRST GAZETTE | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM TIRRE FEL ANSLEY LANE OLD ARLEY NR COVENTRY WARWICKSHIRE CV7 8FU | View document |
| 13 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS RUSHTON / 01/11/2009 | View document |
| 8 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIE HUCKVALE / 31/01/2009 | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUSHTON / 31/01/2009 | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 30 WATERSIDE COURT 101 ST VINCENT STREET BIRMINGHAM WEST MIDLANDS B16 8EY | View document |
| 1 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |