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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)
30 Jun 2011 TM02 Termination of appointment of Julian Lyons as a secretary
05 Apr 2011 AA Full accounts made up to 31 October 2010
11 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Jill Esther Sinclair on 12 July 2010
11 Aug 2010 CH01 Director's details changed for Trevor Charles Horn on 12 July 2010
16 Jul 2010 AA Full accounts made up to 31 October 2009
18 Nov 2009 AP01 Appointment of Clive Darren Black as a director
17 Nov 2009 CH01 Director's details changed for Julian Lyons on 1 November 2009
17 Nov 2009 CH03 Secretary's details changed for Julian Lyons on 1 November 2009
29 Jul 2009 AA Full accounts made up to 31 October 2008
28 Jul 2009 363a Return made up to 12/07/09; full list of members
28 Jul 2009 288c Director's change of particulars / jill sinclair / 01/11/2008
28 Jul 2009 288c Director's change of particulars / trevor horn / 01/11/2008
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2020 under section 1088 of the Companies Act 2006
20 May 2009 288a Director appointed aaron horn
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 12
14 Aug 2008 363a Return made up to 12/07/08; full list of members
27 May 2008 AA Full accounts made up to 31 October 2007
23 Jul 2007 363a Return made up to 12/07/07; full list of members
27 Jun 2007 AA Full accounts made up to 31 October 2006
01 Aug 2006 AA Full accounts made up to 31 October 2005
27 Jul 2006 363a Return made up to 12/07/06; full list of members
10 Aug 2005 363a Return made up to 12/07/05; full list of members
29 Jun 2005 AA Full accounts made up to 31 October 2004
30 Sep 2004 363s Return made up to 12/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 30/09/04
30 Sep 2004 287 Registered office changed on 30/09/04 from: 42-46 st luke's mews london W11 1DG