CompaniesInTheUK

SPEARHEAD CONSTRUCTION LIMITED

Company number 03616892 ·

Active

87 filings

Date Filing
10 Aug 2026 RP01CS01 · 6 pages View document
16 Jul 2026 Change of details for Mr John Beverley Cottrill as a person with significant control on 2026-06-30 · 2 pages View document
13 Jul 2026 Change of details for Mr John Cottrill as a person with significant control on 2026-06-30 · 2 pages View document
23 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
11 Feb 2026 Termination of appointment of Daniel John Westlake as a director on 2026-01-21 · 1 page View document
24 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
6 Nov 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
5 Nov 2024 Registered office address changed from 175 R.J.Taylor & Co Cole Valley Road Birmingham B28 0DG England to R.J. Taylor & Co 175 Cole Valley Road Birmingham B28 0DG on 2024-11-05 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
9 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
11 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-06 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
13 May 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
6 Oct 2021 Director's details changed for Mr Daniel John Westlake on 2021-10-04 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
4 Sep 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
16 Dec 2019 DIRECTOR APPOINTED MR DANIEL JOHN WESTLAKE View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
24 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Aug 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM C/O R.J.TAYLOR & CO 175 COLE VALLEY ROAD COLE VALLEY ROAD BIRMINGHAM B28 0DG ENGLAND View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
28 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
12 Aug 2016 Confirmation statement made on 2016-08-08 with updates · 7 pages View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
27 Apr 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O R J TAYLOR & CO UNIT 2 IMEX BUSINESS PARK FLAXLEY ROAD STECHFORD BIRMINGHAM B33 9AL View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
18 Aug 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Oct 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
12 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
31 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Aug 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 Oct 2009 Annual return made up to 17 August 2009 with full list of shareholders View document
19 May 2009 DIRECTOR APPOINTED ANTONY JOHN TUSTIN View document
16 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
2 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COTTRILL View document
26 Aug 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
2 Jun 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM R J TAYLOR & CO CHARTERED ACCOUNTANTS CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH View document
11 Sep 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS View document
19 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
15 Sep 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
1 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
23 Sep 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
7 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
21 Feb 2005 COMPANY NAME CHANGED NATURAL TIMBER WINDOWS LIMITED CERTIFICATE ISSUED ON 21/02/05 View document
26 Aug 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
25 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
22 Sep 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
7 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
31 May 2003 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
29 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
3 Oct 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View document
3 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
2 Feb 2001 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View document
19 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
8 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Mar 2000 COMPANY NAME CHANGED ABBEY VALE GROUNDWORKS LIMITED CERTIFICATE ISSUED ON 06/03/00 View document
16 Dec 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Dec 1999 NEW DIRECTOR APPOINTED View document
16 Dec 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS View document
7 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document