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THE SPIRES (ST IVES) MANAGEMENT COMPANY LIMITED

Company number 10469214

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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)
06 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
06 Mar 2024 PSC08 Notification of a person with significant control statement
06 Mar 2024 PSC07 Cessation of Bdw Trading Limited as a person with significant control on 5 March 2024
04 Mar 2024 AP04 Appointment of Hegarty Property Management Limited as a secretary on 1 March 2024
04 Mar 2024 AP01 Appointment of Mr Michael Lowndes Bury as a director on 1 March 2024
04 Mar 2024 AP01 Appointment of Mrs Sallie Claire Marston as a director on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Innovus Company Secretaries Limited as a director on 29 February 2024
01 Mar 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Philippa Flanegan as a director on 29 February 2024
01 Mar 2024 AD01 Registered office address changed from Babbage House, Northampton Science Park, Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to Thisteldown Barn Holcot Lane Sywell Northampton NN6 0BG on 1 March 2024
29 Feb 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Babbage House, Northampton Science Park, Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 29 February 2024
04 Jan 2024 AA Accounts for a dormant company made up to 30 November 2023
11 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
11 Dec 2023 CH02 Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
28 Jun 2023 AA Accounts for a dormant company made up to 30 November 2022
16 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 16 December 2022
16 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 16 December 2022
28 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
02 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
06 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
05 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 5 July 2021
05 Jul 2021 TM01 Termination of appointment of Craig Christian Hulbert as a director on 5 July 2021
21 Jun 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 21 June 2021