STREETS SPENSER WILSON (YORKSHIRE) LIMITED: Filings

  • Overview

    Company NameSTREETS SPENSER WILSON (YORKSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06525525
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STREETS SPENSER WILSON (YORKSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Termination of appointment of Richard Hemblys as a director on Nov 06, 2025

    1 pagesTM01

    Confirmation statement made on May 01, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 14, 2025

    • Capital: GBP 50
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Termination of appointment of Andrea Kennedy as a director on Mar 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Change of details for Spenser Wilson Halifax Llp as a person with significant control on Aug 01, 2024

    2 pagesPSC05

    Director's details changed for Mr Robin Charles Lee on Nov 18, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 01/08/2024
    RES13

    Certificate of change of name

    Company name changed spenser wilson LIMITED\certificate issued on 12/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2024

    RES15

    Appointment of Mr Robin Charles Lee as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mr Paul Frederick Tutin as a secretary on Aug 01, 2024

    2 pagesAP03

    Appointment of Mr Paul Frederick Tutin as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mr Mark Philip John Bradshaw as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mrs Linda Jane Lord as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mr Jonathan Day as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mr Benjamin Halstead as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mr Andrew Robert Manderfield as a director on Aug 01, 2024

    2 pagesAP01

    Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP to Tower House Lucy Tower Street Lincoln LN1 1XW on Aug 12, 2024

    1 pagesAD01

    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