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SPIRE WHOLESALE FLOORING LTD

Company number 09100203

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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)
16 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
04 Jun 2024 SH02 Sub-division of shares on 14 August 2023
03 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 14/08/2023
03 Jun 2024 SH08 Change of share class name or designation
03 Jun 2024 MA Memorandum and Articles of Association
22 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
28 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
04 Nov 2022 AP01 Appointment of Mr Andrew Melvyn Lockett as a director on 31 October 2022
11 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
27 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
15 Oct 2021 AD01 Registered office address changed from Unit 1 Foxwood Way Chesterfield Derbyshire S41 9RA England to Unit 2 Sheepbridge Business Centre Sheepbridge Lane Chesterfield S41 9RX on 15 October 2021
07 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
13 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
10 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
29 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
06 Jul 2017 PSC01 Notification of Michael Christopher Shaw as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Andrew Keith Guy as a person with significant control on 6 April 2016
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2