SPIRE HOLDINGS LIMITED

Company number 09814633

Date	Type	Description	View / Download
04 Jan 2021	PSC02	Notification of Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020	(2 pages)
04 Jan 2021	PSC07	Cessation of Daniel James Mchenry as a person with significant control on 31 December 2020	(1 page)
26 Oct 2020	AP01	Appointment of Mr Roberto Rodrigues Ferreira as a director on 9 October 2020	(2 pages)
26 Oct 2020	CH01	Director's details changed for Mr Daniel Mchenry on 13 September 2020	(2 pages)
26 Oct 2020	TM01	Termination of appointment of John Rickel as a director on 13 September 2020	(1 page)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
15 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
31 Dec 2019	AD01	Registered office address changed from Chandlers Victoria Road Portslade Brighton BN41 1YH England to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 31 December 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Darren Guiver as a director on 19 November 2019	(1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
14 Sep 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
23 Aug 2017	AP01	Appointment of Mr Darren Guiver as a director on 23 August 2017	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with no updates	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(7 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	(31 pages)
17 Oct 2016	AP03	Appointment of Mr Darryl Burman as a secretary on 4 February 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Daniel Mchenry as a director on 4 February 2016	(2 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 January 2016	(1 page)
02 Aug 2016	AP01	Appointment of Mr Earl Hesterberg as a director on 4 February 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr John Rickel as a director on 4 February 2016	(2 pages)
01 Aug 2016	AD01	Registered office address changed from Unit 41 17 Holywell Hill St. Albans Hertfordshire AL1 1DT England to Chandlers Victoria Road Portslade Brighton BN41 1YH on 1 August 2016	(1 page)