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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)
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF ( Total exemption full accounts made up to 31 December 2016 - link opens in a new window ) (8 pages)
16 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
View PDF ( Confirmation statement made on 8 June 2017 with updates - link opens in a new window ) (5 pages)
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
View PDF ( Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
- link opens in a new window )
(6 pages)
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (3 pages)
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
View PDF ( Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
- link opens in a new window )
(6 pages)
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
View PDF ( 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 - link opens in a new window ) (1 page)
22 Dec 2014 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
View PDF ( Current accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window ) (3 pages)
11 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
View PDF ( Total exemption small company accounts made up to 30 June 2014 - link opens in a new window ) (4 pages)
12 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
View PDF ( Total exemption small company accounts made up to 30 June 2013 - link opens in a new window ) (3 pages)
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
View PDF ( Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
- link opens in a new window )
(6 pages)
10 Jul 2013 AP01 Appointment of Mrs Sandra Anne Spires as a director
View PDF ( Appointment of Mrs Sandra Anne Spires as a director - link opens in a new window ) (2 pages)
20 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
View PDF ( Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window ) (7 pages)
20 Jun 2013 AP01 Appointment of Mr James Edward Spires as a director
View PDF ( Appointment of Mr James Edward Spires as a director - link opens in a new window ) (2 pages)
20 Jun 2013 AP01 Appointment of Ms Julie Anne Spires as a director
View PDF ( Appointment of Ms Julie Anne Spires as a director - link opens in a new window ) (2 pages)
20 Jun 2013 AP01 Appointment of Mr Paul Warren Spires as a director
View PDF ( Appointment of Mr Paul Warren Spires as a director - link opens in a new window ) (2 pages)
20 Jun 2013 TM01 Termination of appointment of Derek Williamson as a director
View PDF ( Termination of appointment of Derek Williamson as a director - link opens in a new window ) (1 page)
22 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 98
View PDF ( Statement of capital following an allotment of shares on 1 May 2013
  • GBP 98
- link opens in a new window )
(4 pages)
10 Apr 2013 AP01 Appointment of Mr Stanley Roy Spires as a director
View PDF ( Appointment of Mr Stanley Roy Spires as a director - link opens in a new window ) (2 pages)
10 Apr 2013 TM01 Termination of appointment of Esher Nominees Ltd as a director
View PDF ( Termination of appointment of Esher Nominees Ltd as a director - link opens in a new window ) (1 page)
10 Apr 2013 TM02 Termination of appointment of Esher Secretaries Ltd as a secretary
View PDF ( Termination of appointment of Esher Secretaries Ltd as a secretary - link opens in a new window ) (1 page)
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
View PDF ( 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
- link opens in a new window )
(3 pages)
06 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
View PDF ( Accounts for a dormant company made up to 30 June 2012 - link opens in a new window ) (6 pages)
19 Sep 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
View PDF ( Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window ) (5 pages)
30 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
View PDF ( Accounts for a dormant company made up to 30 June 2011 - link opens in a new window ) (5 pages)
26 Sep 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
View PDF ( Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window ) (5 pages)