C SPEDDING LIMITED
Company number 04634433 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 25 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 6 pages | View document |
| 6 Nov 2024 | Appointment of Thorsten Beer as a director on 2024-10-23 · 2 pages | View document |
| 15 Oct 2024 | Termination of appointment of Katherine Rebecca Jacob as a director on 2024-10-14 · 1 page | View document |
| 9 Apr 2024 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 22 Sep 2023 | Previous accounting period extended from 2023-04-30 to 2023-06-30 · 1 page | View document |
| 7 Sep 2023 | Registered office address changed from 18-18a Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE to Merchants Warehouse Castle Street Manchester M3 4LZ on 2023-09-07 · 1 page | View document |
| 30 Aug 2023 | Appointment of Miss Katherine Rebecca Jacob as a director on 2023-08-18 · 2 pages | View document |
| 30 Aug 2023 | Appointment of Mr Sebastian Hobbs as a director on 2023-08-18 · 2 pages | View document |
| 30 Aug 2023 | Appointment of Mr Thomas Richard John Ferguson as a secretary on 2023-08-18 · 2 pages | View document |
| 30 Aug 2023 | Termination of appointment of Anand Rati Nitin Sodha as a director on 2023-08-18 · 1 page | View document |
| 25 May 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Resolutions · 2 pages | View document |
| 23 May 2023 | Resolutions · 3 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 2 May 2023 | Cessation of Anup Sodha as a person with significant control on 2023-04-14 · 1 page | View document |
| 2 May 2023 | Cessation of Nitin Trembaklal Sodha as a person with significant control on 2023-04-14 · 1 page | View document |
| 2 May 2023 | Notification of Norchem Healthcare Limited as a person with significant control on 2023-04-14 · 2 pages | View document |
| 2 May 2023 | Cessation of Pankaj Sodha as a person with significant control on 2023-04-14 · 1 page | View document |
| 18 Apr 2023 | Appointment of Anand Rati Nitin Sodha as a director on 2023-04-14 · 2 pages | View document |
| 18 Apr 2023 | Termination of appointment of Nitin Trembaklal Sodha as a director on 2023-04-14 · 1 page | View document |
| 18 Apr 2023 | Termination of appointment of Pankaj Sodha as a director on 2023-04-14 · 1 page | View document |
| 18 Apr 2023 | Termination of appointment of Anup Sodha as a director on 2023-04-14 · 1 page | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 19 Oct 2021 | Cessation of Pritesh Ramesh Sonpal as a person with significant control on 2021-04-09 · 1 page | View document |
| 24 Feb 2015 | CURRSHO FROM 31/05/2015 TO 30/04/2015 | View document |
| 19 Feb 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/14 | View document |
| 19 Feb 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/14 | View document |
| 19 Feb 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/14 | View document |
| 19 Feb 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/14 | View document |
| 10 Feb 2015 | ADOPT ARTICLES 16/01/2015 | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED MR NITIN TREMBAKLAL SODHA | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED MR PRITESH RAMESH SONPAL | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED MR ANUP SODHA | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LARVIN | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR MCCONNELL | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED MR PANKAJ SODHA | View document |
| 4 Feb 2015 | SECRETARY APPOINTED PRITESH RAMESH SONPAL | View document |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM · NORCHEM HOUSE CHILTON INDUSTRIAL ESTATE · FERRYHILL · DURHAM · DL17 0PD | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT THOMAS | View document |
| 21 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046344330003 | View document |
| 21 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046344330004 | View document |
| 13 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPEDDING | View document |
| 14 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURDOCH | View document |
| 20 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 19 Nov 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/13 | View document |
| 19 Nov 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/13 | View document |
| 19 Nov 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/13 | View document |
| 19 Nov 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/13 | View document |
| 14 Nov 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/13 | View document |
| 14 Nov 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/13 | View document |
| 17 Jun 2013 | SECTION 519 OF THE COMPANIES ACT 2006 | View document |
| 15 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 10 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 13 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 4 Nov 2011 | SECRETARY APPOINTED MR ROBERT THOMAS | View document |
| 3 Nov 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 68 MOORSIDE SOUTH NEWCASTLE UPON TYNE NE4 9BB | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR ALISDAIR RICHARD MCCONNELL | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR JOHN LARVIN | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR WILLIAM WOOD DREW MURDOCH | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SPEDDING | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES SPEDDING | View document |
| 18 Oct 2011 | CURREXT FROM 28/02/2012 TO 31/05/2012 | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 27 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 21 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SPEDDING / 21/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA AURIOL SPEDDING / 21/01/2010 | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 8 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: G OFFICE CHANGED 03/02/04 68 MOORSIDE SOUTH NEWCASTLE UPON TYNE TYNE & WEAR NE4 9BB | View document |
| 23 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: G OFFICE CHANGED 03/02/03 5 WEST LANE CHESTER LE STREET COUNTY DURHAM DH3 3HJ | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | SECRETARY RESIGNED | View document |
| 13 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |