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S P HOLDING SERVICES LIMITED

Company number 03464899

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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)
30 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
08 May 2014 TM02 Termination of appointment of Tracey Holding as a secretary
17 Apr 2014 MISC Section 519
10 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a small company made up to 31 March 2012
12 Jun 2012 AD01 Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court, Stafford Park 1 Telford Shropshire TF3 3DE England on 12 June 2012
29 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
21 Oct 2011 AA Accounts for a small company made up to 31 March 2011
13 Dec 2010 AA Accounts for a small company made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
07 Dec 2010 AD01 Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 7 December 2010
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
30 Jul 2009 288b Appointment terminated secretary stephen holding
30 Jul 2009 288b Appointment terminated director tracey holding
30 Jul 2009 288a Secretary appointed tracey annette holding
01 Feb 2009 AA Accounts for a small company made up to 31 March 2008
10 Dec 2008 363a Return made up to 12/11/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from 3 hollinswood court stafford park 1 telford shropshire TF3 3BD
25 Apr 2008 287 Registered office changed on 25/04/2008 from davies grindrod & co 11 queen street wellington telford TF1 1EH
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 363a Return made up to 12/11/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006