Companies House does not verify the accuracy of the information filed

SPIRE WINDSCREENS LIMITED

Company number 01931028

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Robert Pearson as a person with significant control on 1 April 2024	View PDF Cessation of Robert Pearson as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Lynn Alma Pearson as a person with significant control on 1 April 2024	View PDF Cessation of Lynn Alma Pearson as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC02	Notification of Cary Uk Ltd as a person with significant control on 1 April 2024	View PDF Notification of Cary Uk Ltd as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AD01	Registered office address changed from Bentley Bridge House Chesterfield Road Matlock Derbyshire DE4 5LE to 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE on 2 April 2024	View PDF Registered office address changed from Bentley Bridge House Chesterfield Road Matlock Derbyshire DE4 5LE to 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM02	Termination of appointment of Lynn Alma Pearson as a secretary on 1 April 2024	View PDF Termination of appointment of Lynn Alma Pearson as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Robert Pearson as a director on 1 April 2024	View PDF Termination of appointment of Robert Pearson as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Joakim Rizwan Rasiwala as a director on 1 April 2024	View PDF Appointment of Mr Joakim Rizwan Rasiwala as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr James William Reynolds as a director on 1 April 2024	View PDF Appointment of Mr James William Reynolds as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Peter John Watters as a director on 1 April 2024	View PDF Appointment of Mr Peter John Watters as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Cookies on Companies House services

SPIRE WINDSCREENS LIMITED

Filter by category