- Company Overview for SPIRIT PUBS PARENT LIMITED (05267589)
- Filing history for SPIRIT PUBS PARENT LIMITED (05267589)
- People for SPIRIT PUBS PARENT LIMITED (05267589)
- Charges for SPIRIT PUBS PARENT LIMITED (05267589)
- More for SPIRIT PUBS PARENT LIMITED (05267589)
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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27 Nov 2024 | CS01 | Confirmation statement made on 29 September 2024 with updates | |
18 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
18 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
18 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
18 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
09 Dec 2023 | MA | Memorandum and Articles of Association | |
28 Nov 2023 | RESOLUTIONS |
Resolutions
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27 Nov 2023 | SH19 |
Statement of capital on 27 November 2023
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22 Nov 2023 | SH19 |
Statement of capital on 22 November 2023
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22 Nov 2023 | SH20 | Statement by Directors | |
22 Nov 2023 | CAP-SS | Solvency Statement dated 17/11/23 | |
22 Nov 2023 | RESOLUTIONS |
Resolutions
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03 Oct 2023 | CS01 | Confirmation statement made on 29 September 2023 with no updates | |
29 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/23 | |
21 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/23 | |
21 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/23 | |
31 Mar 2023 | TM01 | Termination of appointment of Matthew Robert Lee as a director on 31 March 2023 | |
31 Mar 2023 | AP01 | Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023 | |
24 Nov 2022 | MR04 | Satisfaction of charge 3 in full | |
24 Nov 2022 | MR04 | Satisfaction of charge 2 in full | |
24 Nov 2022 | MR04 | Satisfaction of charge 1 in full | |
29 Sep 2022 | CS01 | Confirmation statement made on 29 September 2022 with no updates | |
12 Sep 2022 | AA | Accounts for a dormant company made up to 2 January 2022 | |
15 Oct 2021 | TM01 | Termination of appointment of Richard Smothers as a director on 15 October 2021 | |
15 Oct 2021 | AP01 | Appointment of Mr Matthew Robert Lee as a director on 15 October 2021 |