Companies House does not verify the accuracy of the information filed

Advanced company search

SPITFIRE PROPERTY HOLDINGS LIMITED

Company number 13370067

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 700,100.00	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 700,100.00 - link opens in a new window - 8 pages (8 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued shares shall remain unchanged 23/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued shares shall remain unchanged 23/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AP01	Appointment of Mr Neil John Duncan Lamont as a director on 8 July 2021	View PDF Appointment of Mr Neil John Duncan Lamont as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC04	Change of details for Mr Benjamin Hugh Lamont as a person with significant control on 8 July 2021	View PDF Change of details for Mr Benjamin Hugh Lamont as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC01	Notification of Neil John Duncan Lamont as a person with significant control on 8 July 2021	View PDF Notification of Neil John Duncan Lamont as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-30 GBP 1	View PDF Incorporation Statement of capital on 2021-04-30 GBP 1 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?