SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED
Company number 04214104
- Company Overview for SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED (04214104)
- Filing history for SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED (04214104)
- People for SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED (04214104)
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- More for SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED (04214104)
| 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) |
|---|---|---|---|
| 29 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
| 30 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 22 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
| 29 Dec 2021 | CH01 | Director's details changed for Mr Andrew John Bird on 29 December 2021 | |
| 29 Dec 2021 | CH01 | Director's details changed for Miss Rebecca Helen Carter on 16 December 2021 | |
| 29 Dec 2021 | AP03 | Appointment of Mrs Helen Duckering as a secretary on 16 December 2021 | |
| 29 Dec 2021 | AP01 | Appointment of Miss Rebecca Helen Carter as a director on 16 December 2021 | |
| 10 Sep 2021 | AD01 | Registered office address changed from Woodlands 35 Ruddle Way Langham Oakham Rutland LE15 7NZ United Kingdom to 3 Ruddle Way Langham Oakham Rutland LE15 7NZ on 10 September 2021 | |
| 06 Sep 2021 | RESOLUTIONS |
Resolutions
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| 06 Sep 2021 | MA | Memorandum and Articles of Association | |
| 02 Aug 2021 | TM01 | Termination of appointment of Roy Anderson as a director on 2 August 2021 | |
| 02 Aug 2021 | TM01 | Termination of appointment of Nicholas Arthur Holford as a director on 2 August 2021 | |
| 02 Aug 2021 | TM02 | Termination of appointment of Sean Anderson as a secretary on 2 August 2021 | |
| 18 Jun 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates | |
| 17 Jun 2021 | AD03 | Register(s) moved to registered inspection location 8 Ruddle Way Langham Rutland LE15 7NZ | |
| 04 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 16 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Aug 2020 | AD01 | Registered office address changed from 35 35 Ruddle Way Langham Oakham Rutland LE15 7NZ United Kingdom to Woodlands 35 Ruddle Way Langham Oakham Rutland LE15 7NZ on 24 August 2020 | |
| 24 Aug 2020 | AD01 | Registered office address changed from 8 Ruddle Way Langham Oakham Rutland LE15 7NZ to 35 35 Ruddle Way Langham Oakham Rutland LE15 7NZ on 24 August 2020 | |
| 15 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
| 13 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 20 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates |