SPITFIRE BESPOKE HOMES LIMITED

04395875
THE GATE INTERNATIONAL DRIVE SOLIHULL UNITED KINGDOM B90 4WA

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 35 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 officers Termination of appointment of director (Benjamin Andrew Charles Leather) 1 Buy now
23 May 2024 mortgage Registration of a charge 24 Buy now
10 Oct 2023 accounts Annual Accounts 35 Buy now
20 Sep 2023 mortgage Registration of a charge 23 Buy now
14 Sep 2023 officers Appointment of director (Mr John Paul Cox) 2 Buy now
14 Sep 2023 officers Termination of appointment of director (Richard Andrew Bryan) 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2022 mortgage Registration of a charge 49 Buy now
06 Oct 2022 accounts Annual Accounts 31 Buy now
15 Aug 2022 officers Change of particulars for director (Mr Benjamin Andrew Charles Leather) 2 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Appointment of director (Mr Benjamin Andrew Charles Leather) 2 Buy now
07 Oct 2021 accounts Annual Accounts 32 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2020 mortgage Statement of release/cease from a charge 1 Buy now
20 Oct 2020 mortgage Statement of release/cease from a charge 1 Buy now
20 Oct 2020 mortgage Statement of release/cease from a charge 1 Buy now
20 Oct 2020 mortgage Statement of release/cease from a charge 1 Buy now
20 Oct 2020 mortgage Statement of release/cease from a charge 1 Buy now
20 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2020 accounts Annual Accounts 31 Buy now
04 Aug 2020 officers Change of particulars for director (Mr Timothy John Wooldridge) 2 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 28 Buy now
09 Sep 2019 resolution Resolution 29 Buy now
22 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jun 2019 mortgage Registration of a charge 38 Buy now
28 Feb 2019 officers Termination of appointment of director (David Jervis) 1 Buy now
28 Dec 2018 mortgage Registration of a charge 19 Buy now
20 Dec 2018 mortgage Registration of a charge 21 Buy now
11 Sep 2018 accounts Annual Accounts 29 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 incorporation Memorandum Articles 46 Buy now
20 Dec 2017 resolution Resolution 4 Buy now
29 Sep 2017 mortgage Registration of a charge 15 Buy now
29 Sep 2017 mortgage Registration of a charge 15 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Jul 2017 accounts Annual Accounts 14 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2017 incorporation Memorandum Articles 46 Buy now
08 Mar 2017 resolution Resolution 3 Buy now
24 Feb 2017 officers Appointment of director (Mr Richard Andrew Bryan) 2 Buy now
24 Feb 2017 officers Appointment of director (Mr David Jervis) 2 Buy now
24 Feb 2017 officers Appointment of secretary (Mr Adrian Graham Clarke) 2 Buy now
24 Feb 2017 officers Termination of appointment of secretary (Robert William Croft) 1 Buy now
09 Feb 2017 capital Return of Allotment of shares 4 Buy now
20 Jan 2017 capital Return of Allotment of shares 4 Buy now
19 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2017 resolution Resolution 47 Buy now
03 Jan 2017 mortgage Registration of a charge 18 Buy now
08 Nov 2016 resolution Resolution 3 Buy now
10 Oct 2016 accounts Annual Accounts 14 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 accounts Annual Accounts 9 Buy now
02 Oct 2014 accounts Annual Accounts 9 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
22 Jul 2013 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 10 Buy now
19 Jul 2012 annual-return Annual Return 4 Buy now
11 Apr 2012 accounts Annual Accounts 9 Buy now
23 Jan 2012 officers Termination of appointment of director (Michael Adams) 1 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jul 2011 annual-return Annual Return 6 Buy now
12 Jul 2011 officers Change of particulars for director (Mr Michael David Adams) 2 Buy now
12 Jul 2011 officers Termination of appointment of director (Patrick O'gorman) 1 Buy now
01 Apr 2011 accounts Annual Accounts 18 Buy now
17 Jan 2011 officers Appointment of director (Mr Adrian Graham Clarke) 2 Buy now
10 Jan 2011 officers Appointment of secretary (Mr Robert William Croft) 1 Buy now
10 Jan 2011 officers Termination of appointment of secretary (Patrick O'gorman) 1 Buy now
23 Aug 2010 accounts Annual Accounts 9 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
14 Jun 2010 officers Appointment of director (Mr Timothy John Wooldridge) 2 Buy now
12 May 2010 officers Termination of appointment of director (Michael Jones) 1 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
30 Nov 2009 officers Appointment of director (Mr Gary Hutton) 2 Buy now
15 Sep 2009 accounts Annual Accounts 9 Buy now
19 Mar 2009 annual-return Return made up to 15/03/09; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 9 Buy now
19 Mar 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
30 Jul 2007 accounts Annual Accounts 9 Buy now
23 Mar 2007 annual-return Return made up to 15/03/07; full list of members 2 Buy now
21 Jul 2006 accounts Annual Accounts 9 Buy now
17 Mar 2006 annual-return Return made up to 15/03/06; full list of members 2 Buy now
05 Jul 2005 accounts Annual Accounts 9 Buy now
07 Apr 2005 annual-return Return made up to 15/03/05; full list of members 2 Buy now