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SPIRIT PUB COMPANY (HOLDCO) LIMITED

Company number 07662211

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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 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
22 Nov 2023 SH19 Statement of capital on 22 November 2023
  • GBP 1
22 Nov 2023 CAP-SS Solvency Statement dated 17/11/23
22 Nov 2023 SH20 Statement by Directors
22 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Amount arising from reduction credited to the reserves 17/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2023 AA Audit exemption subsidiary accounts made up to 1 January 2023
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/23
18 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/23
18 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/23
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
31 Mar 2023 AP01 Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Matthew Robert Lee as a director on 31 March 2023
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
11 Jul 2022 AA Full accounts 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
05 Sep 2021 AA Full accounts made up to 3 January 2021
21 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
12 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
20 Oct 2020 AA Full accounts made up to 26 April 2020
21 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates