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S.P.K. LIMITED

Company number 02895129

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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)
16 Mar 2017 SH02 Sub-division of shares on 24 February 2017
14 Mar 2017 SH08 Change of share class name or designation
14 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 24/02/2017
08 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 MR01 Registration of charge 028951290008, created on 31 May 2016
13 Apr 2016 MR04 Satisfaction of charge 2 in full
13 Apr 2016 MR04 Satisfaction of charge 1 in full
13 Apr 2016 MR04 Satisfaction of charge 3 in full
18 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
28 May 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 1,000
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
01 Oct 2012 MISC Section 519
13 Sep 2012 AA Accounts for a small company made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
22 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders