- Company Overview for SPIRE HOUSE DEVELOPMENTS LIMITED (05195102)
- Filing history for SPIRE HOUSE DEVELOPMENTS LIMITED (05195102)
- People for SPIRE HOUSE DEVELOPMENTS LIMITED (05195102)
- Charges for SPIRE HOUSE DEVELOPMENTS LIMITED (05195102)
- More for SPIRE HOUSE DEVELOPMENTS LIMITED (05195102)
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) |
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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
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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
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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
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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
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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 | |
05 Sep 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders |