SPURSTOW HOLDINGS LIMITED: Filings

  • Overview

    Company NameSPURSTOW HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13622912
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPURSTOW HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with updates

    6 pagesCS01

    Confirmation statement made on Mar 11, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    45 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 10, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Termination of appointment of Marie Louise Clarke as a secretary on Sep 30, 2023

    1 pagesTM02

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Florian Nicholas Graham-Watson as a director on Jan 17, 2023

    2 pagesAP01

    Appointment of Mr Thomas Charles Crese Austen as a director on Jan 17, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 24 Nicholas Street Chester CH1 2AU on Jun 17, 2022

    1 pagesAD01

    Confirmation statement made on May 06, 2022 with updates

    4 pagesCS01

    Appointment of Mrs Marie Louise Clarke as a secretary on May 10, 2022

    2 pagesAP03

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    41 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0