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THE SPIRES CENTRE

Company number 03785409

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	AP01	Appointment of Mr Hugh Lindsay as a director on 13 August 2024	View PDF Appointment of Mr Hugh Lindsay as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Simonetta Di Benedetto as a director on 11 June 2024	View PDF Appointment of Simonetta Di Benedetto as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
17 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AD01	Registered office address changed from 8 Tooting Bec Gardens London SW16 1RB to Elmfield House Floor 2 5 Stockwell Mews London SW9 9GX on 22 April 2024	View PDF Registered office address changed from 8 Tooting Bec Gardens London SW16 1RB to Elmfield House Floor 2 5 Stockwell Mews London SW9 9GX on 22 April 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Idris Arshad as a director on 5 February 2024	View PDF Termination of appointment of Idris Arshad as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
14 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AP01	Appointment of Idris Arshad as a director on 5 December 2022	View PDF Appointment of Idris Arshad as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of Fleur Swaney as a director on 5 December 2022	View PDF Appointment of Fleur Swaney as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Schnel Hanson as a director on 5 December 2022	View PDF Termination of appointment of Schnel Hanson as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
14 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AP01	Appointment of Natasha Roberts as a director on 30 March 2022	View PDF Appointment of Natasha Roberts as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Emily Sarah Clarke as a director on 30 March 2022	View PDF Termination of appointment of Emily Sarah Clarke as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CH03	Secretary's details changed for Mr Matthew Ross Widlake Wilson on 1 April 2022	View PDF Secretary's details changed for Mr Matthew Ross Widlake Wilson on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP03	Appointment of Mr Matthew Ross Widlake Wilson as a secretary on 1 April 2022	View PDF Appointment of Mr Matthew Ross Widlake Wilson as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Nigel Peter Carpenter as a secretary on 31 March 2022	View PDF Termination of appointment of Nigel Peter Carpenter as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	CH01	Director's details changed for Mr Dan Fairclough on 3 January 2022	View PDF Director's details changed for Mr Dan Fairclough on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Helen Mary Schofield as a director on 13 October 2021	View PDF Termination of appointment of Helen Mary Schofield as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP01	Appointment of Ms Emily Sarah Clarke as a director on 28 July 2021	View PDF Appointment of Ms Emily Sarah Clarke as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2021	AP01	Appointment of Ms Fiona Richmon as a director on 26 May 2021	View PDF Appointment of Ms Fiona Richmon as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Silvia Obrador Alvarez as a director on 26 May 2021	View PDF Termination of appointment of Silvia Obrador Alvarez as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)

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THE SPIRES CENTRE

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