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SPIERS PROPCO LTD.

Company number 11912388

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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)
07 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
25 Dec 2022 AD01 Registered office address changed from The Old Chapel Chapel Street Tingley Wakefield WF3 1RE England to Field House Stoney Lane East Ardsley Wakefield WF3 2HW on 25 December 2022
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 May 2021 CS01 Confirmation statement made on 27 March 2021 with updates
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
21 Apr 2020 SH19 Statement of capital on 21 April 2020
  • GBP 100
21 Apr 2020 SH20 Statement by Directors
21 Apr 2020 CAP-SS Solvency Statement dated 01/04/20
21 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
09 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-07
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 2,033,277
24 Jun 2019 SH08 Change of share class name or designation
17 Jun 2019 SH20 Statement by Directors
17 Jun 2019 SH19 Statement of capital on 17 June 2019
  • GBP 736,777
17 Jun 2019 CAP-SS Solvency Statement dated 13/06/19
17 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2019 PSC01 Notification of Graham Spiers as a person with significant control on 11 June 2019
13 Jun 2019 PSC07 Cessation of Lupfaw Formations Limited as a person with significant control on 11 June 2019
13 Jun 2019 AD01 Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to The Old Chapel Chapel Street Tingley Wakefield WF3 1RE on 13 June 2019