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SPIRE HOUSE DEVELOPMENTS LIMITED

Company number 05195102

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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)
25 Aug 2017 MR04 Satisfaction of charge 051951020010 in full
15 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
15 Aug 2017 PSC07 Cessation of Alun Hywel Luke as a person with significant control on 2 December 2016
18 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-18
29 Dec 2016 MR01 Registration of charge 051951020010, created on 22 December 2016
07 Dec 2016 TM01 Termination of appointment of Alun Hywel Luke as a director on 2 December 2016
13 Sep 2016 MR01 Registration of charge 051951020008, created on 13 September 2016
13 Sep 2016 MR01 Registration of charge 051951020009, created on 13 September 2016
31 Aug 2016 MR01 Registration of charge 051951020006, created on 30 August 2016
31 Aug 2016 MR01 Registration of charge 051951020005, created on 30 August 2016
31 Aug 2016 MR01 Registration of charge 051951020007, created on 30 August 2016
30 Aug 2016 MR01 Registration of charge 051951020004, created on 30 August 2016
25 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
25 Aug 2016 MR04 Satisfaction of charge 3 in full
25 Aug 2016 MR04 Satisfaction of charge 2 in full
15 Aug 2016 AA Accounts for a small company made up to 30 November 2015
21 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 102.76
02 Sep 2015 AA Accounts for a small company made up to 30 November 2014
24 Jul 2015 TM01 Termination of appointment of Mark John Jarman as a director on 1 July 2015
01 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 102.76
11 Aug 2014 AA Accounts for a small company made up to 30 November 2013
20 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 102.76
05 Jul 2013 AA Accounts for a small company made up to 30 November 2012
13 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a small company made up to 30 November 2011