SPIRE HOUSE DEVELOPMENTS LIMITED

Company number 05195102 ·

Active

110 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
10 Sep 2025 Registered office address changed from Unit 15 Interface Business Park Binknoll Lane Wootton Bassett Swindon Wiltshire SN4 8SY to Unit 11 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 2025-09-10 · 1 page View document
28 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 12 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
28 Nov 2024 Total exemption full accounts made up to 2023-11-30 · 12 pages View document
2 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
9 May 2024 Satisfaction of charge 051951020013 in full · 1 page View document
9 May 2024 Satisfaction of charge 051951020014 in full · 1 page View document
18 Apr 2024 Registration of charge 051951020023, created on 2024-04-08 · 9 pages View document
29 Feb 2024 Total exemption full accounts made up to 2022-11-30 · 12 pages View document
13 Feb 2024 Compulsory strike-off action has been discontinued View document
13 Feb 2024 Compulsory strike-off action has been discontinued · 1 page View document
8 Feb 2024 Satisfaction of charge 051951020020 in full · 1 page View document
8 Feb 2024 Satisfaction of charge 051951020016 in full · 1 page View document
8 Feb 2024 Satisfaction of charge 051951020018 in full · 1 page View document
8 Feb 2024 Satisfaction of charge 051951020015 in full · 1 page View document
30 Jan 2024 First Gazette notice for compulsory strike-off View document
30 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
7 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
19 Oct 2022 Registration of charge 051951020022, created on 2022-10-11 · 4 pages View document
14 Oct 2022 Registration of charge 051951020021, created on 2022-10-11 · 4 pages View document
14 Oct 2022 Registration of charge 051951020020, created on 2022-10-11 · 8 pages View document
5 Jan 2022 Satisfaction of charge 051951020004 in full · 1 page View document
14 Dec 2021 Registration of charge 051951020018, created on 2021-12-10 · 12 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
24 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 051951020017 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
28 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
3 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020005 View document
3 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020006 View document
3 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051951020016 View document
2 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051951020014 View document
2 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051951020015 View document
1 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051951020013 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
26 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020012 View document
15 Nov 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051951020005 View document
15 Nov 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051951020006 View document
8 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020008 View document
8 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020009 View document
8 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020011 View document
4 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 View document
15 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPIRE HOUSE HOLDINGS LIMITED View document
15 Aug 2018 CESSATION OF STEPHEN GEORGE ABBLEY AS A PSC View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
11 May 2018 APPOINTMENT TERMINATED, SECRETARY BRIDGET JUCKES View document
29 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051951020011 View document
29 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 View document
26 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051951020012 View document
25 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020010 View document
25 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051951020007 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
15 Aug 2017 CESSATION OF ALUN HYWEL LUKE AS A PSC View document
18 Jul 2017 COMPANY NAME CHANGED SPIRE HOUSE FINANCE LIMITED CERTIFICATE ISSUED ON 18/07/17 View document
29 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051951020010 View document
7 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ALUN LUKE View document
13 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051951020009 View document
13 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051951020008 View document
31 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051951020006 View document
31 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051951020005 View document
31 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051951020007 View document
30 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051951020004 View document
25 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
25 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
15 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 View document
21 Sep 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
2 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 View document
24 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARK JARMAN View document
1 Sep 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
11 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 View document
20 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
5 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 View document
13 Sep 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
10 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View document
5 Sep 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
28 Jun 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
4 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Sep 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 View document
19 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
30 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Jul 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
5 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Jun 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 View document
27 Sep 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
1 Sep 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
24 Sep 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
12 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
12 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
11 Sep 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
1 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
27 Sep 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
29 Jul 2007 REGISTERED OFFICE CHANGED ON 29/07/07 FROM: 30 HIGH STREET, WOOTTON BASSETT SWINDON WILTSHIRE SN4 7AF View document
17 Oct 2006 LOCATION OF DEBENTURE REGISTER View document
17 Oct 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
17 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
17 Oct 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 6 FOUNTAIN COURT, WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4LA View document
3 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View document
29 Dec 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Dec 2005 S-DIV 01/12/05 View document
15 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
25 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 View document
2 Aug 2004 SECRETARY RESIGNED View document
2 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document