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SPIRE PROPERTY 23 LIMITED

Company number 06409139

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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)
19 Nov 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
20 Aug 2018 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
23 Mar 2018 AP01 Appointment of Mr Peter James Corfield as a director on 22 March 2018
05 Mar 2018 TM01 Termination of appointment of Simon Gordon as a director on 1 March 2018
06 Dec 2017 TM01 Termination of appointment of Andrew Clinton Goldsmith as a director on 27 October 2017
06 Nov 2017 AP01 Appointment of Mr Justinian Joseph Ash as a director on 30 October 2017
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
17 Oct 2017 TM01 Termination of appointment of Catherine Lois Mason as a director on 13 October 2017
04 Aug 2017 TM01 Termination of appointment of Andrew Warren Newton White as a director on 22 July 2017
04 Jul 2017 AP01 Appointment of Mr Andrew Clinton Goldsmith as a director on 27 June 2017
04 Jul 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 AP01 Appointment of Catherine Lois Mason as a director on 6 February 2017
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
05 Jul 2016 AP01 Appointment of Andrew Warren Newton White as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Robert Roger as a director on 30 June 2016
03 Jun 2016 CH01 Director's details changed for Mr Daniel Francis Toner on 6 June 2014
10 May 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 CH01 Director's details changed for Mr Simon Gordon on 9 November 2011
11 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 CH01 Director's details changed for Mr Robert Roger on 1 June 2015
07 Jul 2015 CH01 Director's details changed for Mr Simon Gordon on 1 June 2015