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SPEEDWOOD PROPERTIES LIMITED

Company number 02711571

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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)
15 Nov 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
15 Nov 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
15 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
08 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
07 May 2024 AA Total exemption full accounts made up to 31 December 2023
10 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
13 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 PSC05 Change of details for Speedwood Finance Limited as a person with significant control on 27 May 2022
24 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 49 Kingsley Way London N2 0EJ on 24 May 2022
24 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
10 Dec 2018 AD01 Registered office address changed from 49 Kingsley Way London N2 0EJ United Kingdom to 21 Bedford Square London WC1B 3HH on 10 December 2018
04 Jul 2018 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 49 Kingsley Way London N2 0EJ on 4 July 2018
24 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
30 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 MR01 Registration of charge 027115710010, created on 12 October 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015