About

Registered Number: 09817891
Date of Incorporation: 09/10/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: Windsor House, Cornwall Road, Harrogate, HG1 2PW,

 

Based in Harrogate, Spirea Ltd was registered on 09 October 2015, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRYERS, Gaynor Mary 10 March 2020 - 1
OUBERAI, Myriam Marie, Dr 09 October 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
RESOLUTIONS - N/A 29 April 2020
MA - Memorandum and Articles 28 April 2020
AP04 - Appointment of corporate secretary 26 March 2020
AP01 - Appointment of director 19 March 2020
TM02 - Termination of appointment of secretary 18 March 2020
AP01 - Appointment of director 16 March 2020
AP01 - Appointment of director 13 March 2020
AD01 - Change of registered office address 13 March 2020
RESOLUTIONS - N/A 24 December 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 18 July 2019
TM01 - Termination of appointment of director 02 May 2019
AD01 - Change of registered office address 21 March 2019
CS01 - N/A 19 October 2018
RESOLUTIONS - N/A 03 October 2018
AD01 - Change of registered office address 10 August 2018
AA - Annual Accounts 01 August 2018
AP04 - Appointment of corporate secretary 10 April 2018
AD01 - Change of registered office address 10 April 2018
RESOLUTIONS - N/A 23 February 2018
AP02 - Appointment of corporate director 23 February 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 06 July 2017
CH01 - Change of particulars for director 24 November 2016
CS01 - N/A 24 November 2016
SH01 - Return of Allotment of shares 17 May 2016
RESOLUTIONS - N/A 12 May 2016
CH01 - Change of particulars for director 04 November 2015
AD01 - Change of registered office address 04 November 2015
NEWINC - New incorporation documents 09 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.