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SPZ PROPERTIES LIMITED

Company number 01229205

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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)
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
02 Aug 2018 PSC02 Notification of Sarm Music Holdings Ltd as a person with significant control on 30 August 2017
02 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
19 Sep 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
07 Aug 2017 AA Accounts for a small company made up to 31 October 2016
10 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
08 Aug 2016 AA Accounts for a small company made up to 31 October 2015
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
07 Oct 2014 AA Accounts for a small company made up to 31 October 2013
18 Sep 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
07 Oct 2013 AD01 Registered office address changed from 8-10 Basing Street London W11 1ET on 7 October 2013
05 Aug 2013 AA Full accounts made up to 31 October 2012
22 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
23 May 2013 MR01 Registration of charge 012292050014
31 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
02 Aug 2012 AA Full accounts made up to 31 October 2011
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
28 Oct 2011 AP01 Appointment of Alexandra Jessica Horn as a director
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 13
30 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
29 Jul 2011 TM01 Termination of appointment of Jill Sinclair as a director
29 Jul 2011 TM01 Termination of appointment of Julian Lyons as a director
30 Jun 2011 TM01 Termination of appointment of Clive Black as a director