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SPATES HOLDINGS LIMITED

Company number 12294035

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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)
31 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages)
06 Dec 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	TM01	Termination of appointment of Nicholas Richard Spencer as a director on 30 November 2022	View PDF Termination of appointment of Nicholas Richard Spencer as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC05	Change of details for Aip Holdings Limited as a person with significant control on 10 December 2022	View PDF Change of details for Aip Holdings Limited as a person with significant control on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Surinder Toor as a director on 30 November 2022	View PDF Appointment of Mr Surinder Toor as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC07	Cessation of Nicholas Richard Spencer as a person with significant control on 30 November 2022	View PDF Cessation of Nicholas Richard Spencer as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC07	Cessation of Camilla Julia Spencer as a person with significant control on 30 November 2022	View PDF Cessation of Camilla Julia Spencer as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2022	AD01	Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS England to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 10 December 2022	View PDF Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS England to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 10 December 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2022	PSC02	Notification of Aip Holdings Limited as a person with significant control on 30 November 2022	View PDF Notification of Aip Holdings Limited as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Nov 2021	PSC04	Change of details for Mrs Camilla Julia Spencer as a person with significant control on 31 October 2021	View PDF Change of details for Mrs Camilla Julia Spencer as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC04	Change of details for Mr Nicholas Richard Spencer as a person with significant control on 31 October 2021	View PDF Change of details for Mr Nicholas Richard Spencer as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC04	Change of details for Mrs Camilla Julia Spencer as a person with significant control on 31 October 2021	View PDF Change of details for Mrs Camilla Julia Spencer as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH01	Director's details changed for Mr Nicholas Richard Spencer on 31 October 2021	View PDF Director's details changed for Mr Nicholas Richard Spencer on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AD01	Registered office address changed from 10 Blenheim Terrace Leeds LS2 9HX England to Third Floor 10 South Parade Leeds LS1 5QS on 14 October 2021	View PDF Registered office address changed from 10 Blenheim Terrace Leeds LS2 9HX England to Third Floor 10 South Parade Leeds LS1 5QS on 14 October 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
11 Jan 2021	AA01	Previous accounting period shortened from 30 November 2020 to 31 October 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-01 GBP 51 GBP 49	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-01 GBP 51 GBP 49 - link opens in a new window - 12 pages (12 pages)

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SPATES HOLDINGS LIMITED

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