CompaniesInTheUK

SPITFIRE PROPERTIES 2 LIMITED

Company number 06954142 ·

Dissolved

41 filings

Date Filing
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES View document
22 Jul 2019 PSC'S CHANGE OF PARTICULARS / SPITFIRE BESPOKE HOMES LIMITED / 22/07/2019 View document
22 Jul 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM IM HOUSE SOUTH DRIVE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1DF View document
8 Apr 2019 APPOINTMENT TERMINATED, SECRETARY DAVID JERVIS View document
8 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID JERVIS View document
28 Feb 2019 DIRECTOR APPOINTED MR ADRIAN GRAHAM CLARKE View document
12 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPITFIRE BESPOKE HOMES LIMITED View document
17 Jan 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Jan 2017 COMPANY NAME CHANGED SPITFIRE PROPERTY GROUP LTD CERTIFICATE ISSUED ON 17/01/17 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL JERVIS / 01/06/2016 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Oct 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
21 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Sep 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Sep 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
24 Apr 2013 PREVEXT FROM 31/07/2012 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Apr 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM C/O SHAKESPEARES BRIDGEWAY HOUSE BRIDGEWAY STRATFORD UPON AVON WARWICKSHIRE CV37 6YY ENGLAND View document
31 Aug 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM NEEDHAM & JAMES LLP NEEDHAM & JAMES HOUSE BRIDGEWAY STRATFORD UPON AVON WARWICKSHIRE CV37 6YY View document
31 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
12 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
4 Aug 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAUL JERVIS / 03/08/2010 View document
3 Aug 2010 SECRETARY APPOINTED MR DAVID JOHN PAUL JERVIS View document
29 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DIRK SANDELS View document
29 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR EDWIN OLDHAM View document
29 Jun 2010 APPOINTMENT TERMINATED, SECRETARY EDWIN OLDHAM View document
7 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document