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SPIRIT GROUP RETAIL LIMITED

Company number 03794854

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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)
24 Nov 2022 MR04 Satisfaction of charge 19 in full
24 Nov 2022 MR04 Satisfaction of charge 18 in full
11 Jul 2022 AA Full accounts made up to 2 January 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 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
05 Sep 2021 AA Full accounts made up to 3 January 2021
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
11 Mar 2021 AA Full accounts made up to 26 April 2020
12 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
08 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
21 Nov 2019 AA Full accounts made up to 28 April 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
31 Jan 2019 AA Full accounts made up to 29 April 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 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
08 Jan 2018 AA Full accounts made up to 30 April 2017
11 Jul 2017 PSC02 Notification of Spirit Retail Bidco Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
12 Jan 2017 AA Full accounts made up to 1 May 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,053,050,258
08 Jun 2016 AUD Auditor's resignation
26 Apr 2016 AP03 Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016
26 Apr 2016 TM02 Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016