Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAUREL SPIRES LTD

Company number 05544917

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2024 CS01 Confirmation statement made on 23 August 2024 with updates
08 Oct 2024 PSC01 Notification of Benjamin Mcclusky as a person with significant control on 13 March 2023
08 Oct 2024 PSC01 Notification of Beverley Mcclusky as a person with significant control on 13 March 2023
08 Oct 2024 PSC04 Change of details for Mr Andrew Mcclusky as a person with significant control on 13 March 2023
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
03 Oct 2023 CS01 Confirmation statement made on 23 August 2023 with updates
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 3.00
30 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 13/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2023 MA Memorandum and Articles of Association
30 Mar 2023 SH08 Change of share class name or designation
29 Mar 2023 CC04 Statement of company's objects
09 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
29 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
10 May 2022 AA Total exemption full accounts made up to 31 August 2021
27 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 August 2020
03 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
30 Apr 2020 AD01 Registered office address changed from Eton Hill Rd Radcliffe Manchester M26 2XT to C/O Bep Surface Technologies Ltd Eton Hill Road Radcliffe Manchester M26 2ZT on 30 April 2020
30 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
25 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
12 May 2017 MR04 Satisfaction of charge 1 in full