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S.R.P. HOLDINGS LIMITED

Company number 02875672

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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)
03 Jul 2019 MR01 Registration of charge 028756720026, created on 28 June 2019
11 Apr 2019 MR01 Registration of charge 028756720024, created on 29 March 2019
11 Apr 2019 MR01 Registration of charge 028756720023, created on 29 March 2019
26 Mar 2019 MR04 Satisfaction of charge 028756720022 in full
26 Mar 2019 MR04 Satisfaction of charge 028756720021 in full
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 May 2018 PSC01 Notification of Louise Smith as a person with significant control on 29 March 2018
01 May 2018 AP01 Appointment of Mrs Louise Jane Smith as a director on 29 March 2018
21 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
21 Dec 2017 TM02 Termination of appointment of Roger Philip Smith as a secretary on 1 December 2015
21 Dec 2017 TM02 Termination of appointment of Roger Philip Smith as a secretary on 1 December 2015
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 May 2014 MR04 Satisfaction of charge 18 in full
21 May 2014 MR01 Registration of charge 028756720022
21 May 2014 MR01 Registration of charge 028756720021
23 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Dec 2012 CH01 Director's details changed for Mr Roger Philip Smith on 15 June 2012