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SPURSTOW HOLDINGS LIMITED

Company number 13622912

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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 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Oct 2023 TM02 Termination of appointment of Marie Louise Clarke as a secretary on 30 September 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
10 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
20 Jan 2023 AP01 Appointment of Mr Florian Nicholas Graham-Watson as a director on 17 January 2023
20 Jan 2023 AP01 Appointment of Mr Thomas Charles Crese Austen as a director on 17 January 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
24 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2022 AD01 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 24 Nicholas Street Chester CH1 2AU on 17 June 2022
11 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
11 May 2022 AP03 Appointment of Mrs Marie Louise Clarke as a secretary on 10 May 2022
01 Dec 2021 SH08 Change of share class name or designation
25 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreement 12/11/2021
24 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2021 SH10 Particulars of variation of rights attached to shares
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 8,226,700
18 Nov 2021 SH19 Statement of capital on 18 November 2021
  • GBP 4,146,248
18 Nov 2021 SH20 Statement by Directors
18 Nov 2021 CAP-SS Solvency Statement dated 18/11/21
18 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital