THE SPIRES MANAGEMENT COMPANY LIMITED

Company number 03565306

Date	Type	Description	View / Download
23 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(6 pages)
08 Jan 2018	AP01	Appointment of Mrs Esther Jane Parry as a director on 12 December 2017	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Gavin Kitto as a director on 12 December 2017	(1 page)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(4 pages)
26 Apr 2017	AP04	Appointment of Edgefield Estates Management (Farnham) Ltd as a secretary on 1 April 2017	(2 pages)
03 Apr 2017	AD01	Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU United Kingdom to Suite 1a Victoria House South Street Farnham GU9 7QU on 3 April 2017	(1 page)
03 Apr 2017	TM02	Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 1 April 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Christopher Martin Luscombe as a director on 9 January 2017	(1 page)
17 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 31	(9 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
09 Dec 2015	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
26 Oct 2015	AP04	Appointment of Fairfield Company Secretaries Limited as a secretary on 7 September 2015	(3 pages)
08 Oct 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 7 September 2015	(1 page)
04 Oct 2015	TM01	Termination of appointment of Edward Matthew Scott Baker as a director on 7 September 2015	(1 page)
04 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 31	(3 pages)
04 Oct 2015	TM01	Termination of appointment of Everdirector Limited as a director on 7 September 2015	(1 page)
01 Oct 2015	AP01	Appointment of David Graham Mitchell as a director on 7 September 2015	(3 pages)
01 Oct 2015	AP01	Appointment of Christopher Martin Luscombe as a director on 7 September 2015	(3 pages)
01 Oct 2015	AP01	Appointment of Mr John Douglas Marr as a director on 7 September 2015	(3 pages)
01 Oct 2015	AP01	Appointment of Gavin Kitto as a director on 7 September 2015	(3 pages)
01 Oct 2015	AP01	Appointment of Roy Henry Euard Connor as a director on 7 September 2015	(3 pages)
21 Sep 2015	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 21 September 2015	(1 page)