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SPS MARTIN HOLDINGS LIMITED

Company number 00936728

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with no updates	View PDF Confirmation statement made on 10 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
14 Feb 2024	CH03	Secretary's details changed for Mr James Rowland Martin on 14 February 2023	View PDF Secretary's details changed for Mr James Rowland Martin on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	CH01	Director's details changed for Mr Jonathan Edward Martin on 15 December 2023	View PDF Director's details changed for Mr Jonathan Edward Martin on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
21 Apr 2021	MR01	Registration of charge 009367280018, created on 16 April 2021	View PDF Registration of charge 009367280018, created on 16 April 2021 - link opens in a new window - 8 pages (8 pages)
19 Apr 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	MR01	Registration of charge 009367280017, created on 8 April 2021	View PDF Registration of charge 009367280017, created on 8 April 2021 - link opens in a new window - 6 pages (6 pages)
03 Mar 2021	MR04	Satisfaction of charge 009367280012 in full	View PDF Satisfaction of charge 009367280012 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	MR04	Satisfaction of charge 009367280015 in full	View PDF Satisfaction of charge 009367280015 in full - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
16 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	MR01	Registration of charge 009367280016, created on 22 November 2019	View PDF Registration of charge 009367280016, created on 22 November 2019 - link opens in a new window - 33 pages (33 pages)
03 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 October 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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SPS MARTIN HOLDINGS LIMITED

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