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SPIRIT (AKE HOLDINGS) LIMITED

Company number 03982423

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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)
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/23
21 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/23
21 Aug 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 01/01/23
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
31 Mar 2023 TM01 Termination of appointment of Matthew Robert Lee as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023
12 Sep 2022 AA Accounts for a dormant company made up to 2 January 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
15 Oct 2021 AP01 Appointment of Mr Matthew Robert Lee as a director on 15 October 2021
15 Oct 2021 TM01 Termination of appointment of Richard Smothers as a director on 15 October 2021
24 Sep 2021 AA Accounts for a dormant company made up to 3 January 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 26 April 2020
12 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
09 Jan 2020 AA Accounts for a dormant company made up to 28 April 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
23 Jan 2019 AA Accounts for a dormant company made up to 29 April 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
31 Jan 2018 AP01 Appointment of Mr Richard Smothers as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Kirk Dyson Davis as a director on 31 January 2018
27 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 1 May 2016
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3