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SPEEDS GROUP HOLDINGS LIMITED

Company number 00396431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2024 MR01 Registration of charge 003964310002, created on 18 December 2024
27 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
11 Apr 2024 CH01 Director's details changed for Mr Paul Edward Brown on 4 April 2024
17 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
08 Dec 2022 CH01 Director's details changed for Mrs Mary Ann Brown on 8 December 2022
08 Dec 2022 CH01 Director's details changed for Mr Ian Roger Brown on 8 December 2022
09 Nov 2022 SH08 Change of share class name or designation
09 Nov 2022 PSC04 Change of details for Mrs Mary Ann Brown as a person with significant control on 1 November 2022
19 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
09 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
31 Jul 2020 RP04AP01 Second filing for the appointment of Paul Edward Brown as a director
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
17 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
30 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 15,335
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015