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SPIRAL CONSTRUCTION HOLDINGS LIMITED

Company number 12062526

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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)
27 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
17 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
01 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jan 2021 CH01 Director's details changed for Mr Eric Nicholls on 29 January 2021
29 Jan 2021 PSC04 Change of details for Mr Eric Nicholls as a person with significant control on 29 January 2021
24 Sep 2020 PSC01 Notification of Andrew Joseph Holland as a person with significant control on 31 July 2020
24 Sep 2020 PSC04 Change of details for Mr Eric Nicholls as a person with significant control on 31 July 2020
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 110
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
21 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-21
  • GBP 1