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SPIRAL CONSTRUCTION LIMITED

Company number 01888016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
13 Sep 2023 PSC07 Cessation of Eric Nicholls as a person with significant control on 31 July 2020
13 Sep 2023 PSC07 Cessation of Andrew Joseph Holland as a person with significant control on 31 July 2020
13 Sep 2023 PSC02 Notification of Spiral Construction Holdings Limited as a person with significant control on 31 July 2020
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jan 2021 CH01 Director's details changed for Mr Eric Nicholls on 29 January 2021
22 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
15 Aug 2020 SH10 Particulars of variation of rights attached to shares
23 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
13 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Feb 2019 CH01 Director's details changed for Mr Eric Nicholls on 18 February 2019
18 Feb 2019 CH03 Secretary's details changed for Craig Stuart Coull on 18 February 2019
18 Feb 2019 CH01 Director's details changed for Mr Andrew Joseph Holland on 18 February 2019
08 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
12 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
14 Dec 2017 SH06 Cancellation of shares. Statement of capital on 15 November 2017
  • GBP 145