Based in Baildon, Specky Holdings Ltd was registered on 14 May 2012, it's status at Companies House is "Active". The company has 4 directors listed as Senyk, Andrij Martyn, Senyk, Andrij Martyn, Manning, Lee Anthony, Wilton, Eric Michael at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SENYK, Andrij Martyn | 14 May 2012 | - | 1 |
MANNING, Lee Anthony | 22 June 2012 | 12 December 2014 | 1 |
WILTON, Eric Michael | 22 June 2012 | 12 December 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SENYK, Andrij Martyn | 14 May 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 July 2020 | |
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 08 April 2019 | |
AD01 - Change of registered office address | 08 March 2019 | |
CH01 - Change of particulars for director | 09 January 2019 | |
PSC04 - N/A | 09 January 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 10 November 2017 | |
AD01 - Change of registered office address | 05 January 2017 | |
CH01 - Change of particulars for director | 04 January 2017 | |
CH03 - Change of particulars for secretary | 04 January 2017 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 01 December 2015 | |
SH01 - Return of Allotment of shares | 14 July 2015 | |
RESOLUTIONS - N/A | 26 January 2015 | |
TM01 - Termination of appointment of director | 09 January 2015 | |
TM01 - Termination of appointment of director | 09 January 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 04 September 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 07 November 2013 | |
AR01 - Annual Return | 25 June 2013 | |
RESOLUTIONS - N/A | 18 July 2012 | |
AP01 - Appointment of director | 18 July 2012 | |
SH01 - Return of Allotment of shares | 18 July 2012 | |
SH01 - Return of Allotment of shares | 18 July 2012 | |
AP01 - Appointment of director | 18 July 2012 | |
NEWINC - New incorporation documents | 14 May 2012 |