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SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED

Company number 08996103

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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)
18 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Jun 2024 RP04AP01 Second filing for the appointment of Mr Harbant Singh Samra as a director
28 May 2024 AP01 Appointment of Mr Mantraraj Dipak Budhdev as a director on 9 May 2024
10 May 2024 TM01 Termination of appointment of Justinian Joseph Ash as a director on 9 May 2024
09 May 2024 TM01 Termination of appointment of Jitesh Himatlal Sodha as a director on 9 May 2024
09 May 2024 CH01 Director's details changed for Mr Harbant Singh Samra on 9 May 2024
05 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
11 Nov 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 AP01 Appointment of Mr Harbant Singh Samra as a director on 30 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 15/06/24
25 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
02 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
06 Nov 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 TM02 Termination of appointment of Daniel Francis Toner as a secretary on 31 March 2020
07 Apr 2020 AP03 Appointment of Philip William Davies as a secretary on 31 March 2020
07 Apr 2020 TM01 Termination of appointment of Daniel Francis Toner as a director on 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
12 Aug 2019 AA Full accounts made up to 31 December 2018