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SPIRITBOND ELEPHANT & CASTLE LIMITED

Company number 08379530

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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)
05 Sep 2018 TM01 Termination of appointment of Glyn Watkin Jones as a director on 5 September 2018
04 Jul 2018 AA Full accounts made up to 30 September 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
10 Jan 2018 TM01 Termination of appointment of Martyn Nicholas Charles Thom as a director on 31 December 2017
10 Jul 2017 AA Full accounts made up to 30 September 2016
22 Jun 2017 CH01 Director's details changed for Mr Mark Watkin Jones on 21 June 2017
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
30 Jun 2016 AA Full accounts made up to 30 September 2015
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10
02 Jul 2015 AA Full accounts made up to 30 September 2014
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10
19 Nov 2014 AA Full accounts made up to 31 January 2014
14 Oct 2014 AA01 Previous accounting period shortened from 31 January 2015 to 30 September 2014
13 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 10
08 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 10
06 Jun 2013 AP01 Appointment of Mr Mark Watkin Jones as a director
06 Jun 2013 TM01 Termination of appointment of Mark Watkin Jones as a director
22 May 2013 AP01 Appointment of Mr Glyn Watkin Jones as a director
22 May 2013 AP01 Appointment of Mr Mark Watkin Jones as a director
20 May 2013 AP03 Appointment of Mr Philip Martin Byrom as a secretary
20 May 2013 TM01 Termination of appointment of John Stanley as a director
20 May 2013 TM02 Termination of appointment of Martyn Thom as a secretary
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 5
22 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 11/04/2013