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SPIRIT OF 48 LIMITED

Company number 09487962

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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)
28 Jan 2021 PSC02 Notification of Arm Automotive Yorkshire Limited as a person with significant control on 22 January 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2020 AP01 Appointment of Mr Jonathan Marc Bell as a director on 20 October 2020
26 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
21 Feb 2020 CH01 Director's details changed for Mr Charles Richard Fawcett on 21 February 2020
16 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-16
06 Jan 2020 AD01 Registered office address changed from 15 Severfield Close Thirsk YO7 3BY United Kingdom to Units 1 & 2 Sussex Court Thirsk Industrial Park Thirsk YO7 3TA on 6 January 2020
17 Dec 2019 PSC02 Notification of Twisted Group Limited as a person with significant control on 5 December 2019
17 Dec 2019 PSC07 Cessation of Charles Richard Fawcett as a person with significant control on 5 December 2019
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
24 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
12 Sep 2018 AA01 Current accounting period extended from 30 June 2018 to 31 October 2018
26 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 June 2017
16 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
26 Aug 2016 AA Micro company accounts made up to 30 June 2016
25 Aug 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
25 Aug 2016 ANNOTATION Part Rectified The form TM01 was removed from the public register on 28/09/2023 as it was invalid or ineffective
17 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
09 Dec 2015 CERTNM Company name changed twisted service centre LIMITED\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-07
09 Jul 2015 AP01 Notice of removal of a director
09 Jul 2015 CH01 Director's details changed for Mr Charles Richard Fawcett on 2 July 2015
13 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-13
  • GBP 100