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THE SPIRES CENTRE

Company number 03785409

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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)
02 Jun 2021 TM01 Termination of appointment of Sherine Krause as a director on 26 May 2021
12 Apr 2021 TM01 Termination of appointment of Louise Margaret Mary Eyles as a director on 31 March 2021
29 Jan 2021 AP01 Appointment of Ms Rossana Rocchini as a director on 27 January 2021
29 Jan 2021 AP01 Appointment of Mr Dan Fairclough as a director on 27 January 2021
29 Jan 2021 TM01 Termination of appointment of Andrew Charles Johnson as a director on 27 January 2021
29 Jan 2021 TM01 Termination of appointment of Andrew Maxwell Campbell as a director on 27 January 2021
06 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
10 Dec 2019 AP01 Appointment of Ms Schnel Hanson as a director on 16 November 2019
10 Dec 2019 AP01 Appointment of Ms Silvia Obrador Alvarez as a director on 16 November 2019
10 Dec 2019 TM01 Termination of appointment of John Clark Mckelvie as a director on 16 November 2019
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
19 Nov 2018 TM01 Termination of appointment of Chloe Warner as a director on 25 July 2018
19 Nov 2018 TM01 Termination of appointment of Janis Wharton as a director on 25 July 2018
07 Nov 2018 PSC08 Notification of a person with significant control statement
07 Nov 2018 AP03 Appointment of Mr Nigel Peter Carpenter as a secretary on 1 November 2018
07 Nov 2018 TM02 Termination of appointment of Lucy Amanda Barrett as a secretary on 31 October 2018
18 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Aug 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
10 May 2017 AA Total exemption full accounts made up to 30 September 2016
26 Apr 2017 MA Memorandum and Articles of Association
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2017 CC04 Statement of company's objects