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HOTEL SPARES LIMITED

Company number 12039904

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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)
16 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 9 September 2021 with updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
27 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jul 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
16 Aug 2019 CH01 Director's details changed for Mr Richard Laurence Goodier on 5 August 2019
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 110
05 Jul 2019 AD01 Registered office address changed from Un9 Armstrong House First Avenue Finningley Doncaster South Yorkshire DN9 3GA United Kingdom to Utopia Contracts Station Road Barnby Dun Doncaster DN3 1HQ on 5 July 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
05 Jul 2019 AP01 Appointment of Mr Lea Walters as a director on 1 July 2019
05 Jul 2019 AP01 Appointment of Mr Howard John Jones as a director on 1 July 2019
05 Jul 2019 AP01 Appointment of Mr Richard Laurence Goodier as a director on 1 July 2019
05 Jul 2019 AP01 Appointment of Mrs Cynthia Gaylor as a director on 1 July 2019
05 Jul 2019 AP01 Appointment of Mr Gary Baker as a director on 1 July 2019
05 Jul 2019 TM01 Termination of appointment of Michael Bennett as a director on 1 July 2019
05 Jul 2019 PSC02 Notification of R O Arnold Limited as a person with significant control on 1 July 2019
05 Jul 2019 PSC07 Cessation of Michael Bennett as a person with significant control on 1 July 2019
10 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-10
  • GBP 100