Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPIRE GLASS LTD

Company number 04298354

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
01 Mar 2024 AP01 Appointment of Mr Samuel Richard Locke as a director on 1 March 2024
16 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
06 Dec 2023 MR04 Satisfaction of charge 1 in full
12 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with updates
13 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 102
14 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
26 Nov 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
19 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
12 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
24 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
06 Feb 2020 CH01 Director's details changed for Mr Ian Locke on 1 February 2020
06 Feb 2020 CH01 Director's details changed for Mrs Deborah Locke on 1 February 2020
06 Feb 2020 PSC04 Change of details for Mr Ian Locke as a person with significant control on 1 February 2020
06 Feb 2020 PSC04 Change of details for Mrs Deborah Locke as a person with significant control on 1 February 2020
06 Feb 2020 AD01 Registered office address changed from Suite 1a 43 Fisherton Street Salisbury Wiltshire SP2 7SU to 3 Solar Way Amesbury Salisbury SP4 7SZ on 6 February 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
10 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
10 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
18 Dec 2018 AP01 Appointment of Deborah Anne Locke as a director on 31 October 2017
10 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 October 2017