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SPECWOOD LIMITED
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SPECWOOD LIMITED: Filings

    • Overview

    Company NameSPECWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01146287
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPECWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Lynne Elizabeth Duncan Millar-Kelly on Jul 22, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Registered office address changed from 190 Bath Road Slough Berkshire SL1 3XE to 5th Floor the Point 37 North Wharf Road London W2 1AF on Mar 04, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Re-Natta Tomkinson as a secretary on Apr 05, 2022

    		1 pagesTM02

    Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on Apr 05, 2022

    		2 pagesAP03

    Termination of appointment of Re-Natta Dominica Tomkinson as a director on Apr 05, 2022

    		1 pagesTM01

    Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on Apr 05, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Appointment of Alexandre Visciglio as a director on May 28, 2021

    		2 pagesAP01

    Termination of appointment of Lynne Millar as a director on May 28, 2021

    		1 pagesTM01

    Termination of appointment of Lynne Millar as a secretary on May 28, 2021

    		1 pagesTM02

    Termination of appointment of Isobel Louise Boyne as a director on May 28, 2021

    		1 pagesTM01

    Appointment of Ms Re-Natta Dominica Tomkinson as a director on May 28, 2021

    		2 pagesAP01

    Appointment of Re-Natta Tomkinson as a secretary on May 28, 2021

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0