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SPIRE HOUSE HOLDINGS LIMITED

Company number 10485569

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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)
04 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2024 MA Memorandum and Articles of Association
29 Oct 2024 PSC01 Notification of Alexandra Grace Abbley-Mccuaig as a person with significant control on 28 October 2024
29 Oct 2024 PSC01 Notification of Francesca Alice Abbley as a person with significant control on 28 October 2024
29 Oct 2024 PSC01 Notification of Michael Alan Abbley as a person with significant control on 28 October 2024
29 Oct 2024 PSC07 Cessation of Stephen George Abbley as a person with significant control on 28 October 2024
08 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
24 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
13 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
06 Mar 2018 MR04 Satisfaction of charge 104855690001 in full
30 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
13 Nov 2017 MR01 Registration of charge 104855690001, created on 3 November 2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 1,150
21 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-20
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 1,100
18 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-18
  • GBP 1,000