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SPIRES ESTATES LIMITED

Company number 05147618

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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)
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
15 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
27 Apr 2015 AD01 Registered office address changed from 8 High Street West Molesey Surrey KT8 2NA to Maple Lodge 21 Bramble Rise Cobham Surrey KT11 2HP on 27 April 2015
22 Dec 2014 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
11 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
10 Jul 2013 AP01 Appointment of Mrs Sandra Anne Spires as a director
20 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
20 Jun 2013 AP01 Appointment of Mr James Edward Spires as a director
20 Jun 2013 AP01 Appointment of Ms Julie Anne Spires as a director
20 Jun 2013 AP01 Appointment of Mr Paul Warren Spires as a director
20 Jun 2013 TM01 Termination of appointment of Derek Williamson as a director
22 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 98
10 Apr 2013 AP01 Appointment of Mr Stanley Roy Spires as a director
10 Apr 2013 TM01 Termination of appointment of Esher Nominees Ltd as a director
10 Apr 2013 TM02 Termination of appointment of Esher Secretaries Ltd as a secretary
03 Apr 2013 CERTNM Company name changed amaan (at) uk LTD\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-04-03
  • NM01 ‐ Change of name by resolution
06 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Sep 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders