SPIRITMAN LIMITED

Company number 10726340

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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)
27 Sep 2019 AD01 Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to Firepit Bingley Old Fire Station Market Street Bingley BD16 2HP on 27 September 2019
29 May 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
14 May 2019 AP01 Appointment of Mr John David Creighton as a director on 30 April 2019
14 May 2019 TM01 Termination of appointment of Jade Louise Renner as a director on 18 April 2019
11 Feb 2019 AP01 Appointment of Mr John Brian Peers as a director on 29 January 2018
11 Feb 2019 AD01 Registered office address changed from 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL England to The Leeming Building Ludgate Hill Leeds LS2 7HZ on 11 February 2019
11 Jan 2019 AA Accounts for a small company made up to 31 July 2018
14 Aug 2018 TM01 Termination of appointment of Christopher Hanley Pickles as a director on 14 August 2018
14 Aug 2018 TM01 Termination of appointment of Allan Harper as a director on 14 August 2018
14 Aug 2018 AP01 Appointment of Miss Jade Renner as a director on 14 August 2018
27 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
25 Apr 2018 PSC02 Notification of Potting Shed Trading Limited as a person with significant control on 25 August 2017
09 Mar 2018 AP01 Appointment of Mr Allan Harper as a director on 1 March 2018
09 Oct 2017 AA01 Current accounting period extended from 30 April 2018 to 31 July 2018
29 Aug 2017 AP01 Appointment of Mr Christopher Hanley Pickles as a director on 25 August 2017
29 Aug 2017 AD01 Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL on 29 August 2017
29 Aug 2017 TM01 Termination of appointment of Jonathon Charles Round as a director on 25 August 2017
29 Aug 2017 PSC07 Cessation of York Place Company Nominees Limited as a person with significant control on 25 August 2017
13 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-13
  • GBP 1