Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Noel Lyons on 6 July 2024
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08 Aug 2024 |
PSC05 |
Change of details for Secured Property Developments Plc as a person with significant control on 11 May 2024
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07 May 2024 |
CERTNM |
Company name changed mollyroe LIMITED\certificate issued on 07/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-29
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11 Feb 2024 |
CERTNM |
Company name changed spd discount LIMITED\certificate issued on 11/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-08
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08 Feb 2024 |
TM01 |
Termination of appointment of Roger Alan Shane as a director on 20 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Paul Ryan as a director on 20 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Noel Lyons as a director on 20 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from Unit 6, 42 Orchard Road London N6 5TR to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP on 14 December 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
TM02 |
Termination of appointment of Ian Howard Cobden as a secretary on 14 February 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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17 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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22 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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30 May 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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18 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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22 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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