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SPIRE BIDCO HOTELS LIMITED

Company number 07146956

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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)
20 Feb 2019 PSC02 Notification of Principal Hotels Topco 3 Limited as a person with significant control on 16 January 2019
20 Feb 2019 PSC07 Cessation of Quad Bidco Limited as a person with significant control on 16 January 2019
12 Oct 2018 MR04 Satisfaction of charge 071469560003 in full
11 Oct 2018 MR01 Registration of charge 071469560004, created on 10 October 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
17 Nov 2017 AA Full accounts made up to 31 December 2016
05 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
30 Dec 2016 MR04 Satisfaction of charge 071469560002 in full
20 Dec 2016 MR01 Registration of charge 071469560003, created on 15 December 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
03 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 29,548,924
10 Mar 2015 AP01 Appointment of Mr Anthony Gerrard Troy as a director on 21 January 2015
10 Mar 2015 TM01 Termination of appointment of Sarah Broughton as a director on 21 January 2015
27 Feb 2015 TM01 Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015
19 Jan 2015 AD01 Registered office address changed from Olney House Ducklington Lane Witney OX28 4EX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 19 January 2015
10 Nov 2014 AP01 Appointment of Mr James Alexander Burrell as a director on 10 July 2014
16 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 29,548,924
22 Jul 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 MR01 Registration of charge 071469560002
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 29,548,924
21 Jan 2014 TM01 Termination of appointment of David Richardson as a director
21 Jan 2014 TM01 Termination of appointment of Rodney Taylor as a director