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SPIRE PROPERTY 16 LIMITED

Company number 06409066

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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)
03 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 CH01 Director's details changed for Mr Simon Gordon on 1 June 2015
07 Jul 2015 CH01 Director's details changed for Mr Robert Roger on 1 June 2015
01 Jul 2015 CH01 Director's details changed for Mr Robert Roger on 1 July 2015
01 Jul 2015 CH01 Director's details changed for Mr Simon Gordon on 1 July 2015
18 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
01 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000,000
22 Oct 2014 MR04 Satisfaction of charge 2 in full
25 Sep 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 1,837,446
12 Dec 2013 AD01 Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013
31 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,837,444
18 Sep 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 CH01 Director's details changed for Mr Daniel Francis Toner on 23 August 2012
14 Feb 2012 TM01 Termination of appointment of Jean De Gorter as a director
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AP01 Appointment of Jean-Jacques De Gorter as a director
03 Aug 2011 AP01 Appointment of Simon Gordon as a director
07 May 2011 TM01 Termination of appointment of Robert Wise as a director
27 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009