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SP DEVELOPMENTS LIMITED

Company number 02951399

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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)
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2024 SH02 Sub-division of shares on 27 October 2024
30 Jun 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
27 May 2024 AA Micro company accounts made up to 31 March 2024
28 Nov 2023 AA Micro company accounts made up to 31 March 2023
17 Jul 2023 AP01 Appointment of Mr Neil John Elworthy as a director on 14 July 2023
17 Jul 2023 AP01 Appointment of Mrs Claire Louise Hughes as a director on 14 July 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
28 Dec 2021 TM01 Termination of appointment of Stephen John Elworthy as a director on 23 December 2021
02 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Aug 2020 AP01 Appointment of Mrs Susan Mary Mitchell as a director on 14 August 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC01 Notification of Susan Mary Mitchell as a person with significant control on 31 May 2017
29 Jun 2017 PSC01 Notification of Stuart Neal Mitchell as a person with significant control on 31 May 2017