SPERIAN PROTECTION HOLDING (UK) LTD
Company number 03730866
- Company Overview for SPERIAN PROTECTION HOLDING (UK) LTD (03730866)
- Filing history for SPERIAN PROTECTION HOLDING (UK) LTD (03730866)
- People for SPERIAN PROTECTION HOLDING (UK) LTD (03730866)
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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) |
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30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
10 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
16 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
10 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
19 Apr 2023 | CH01 | Director's details changed for Hicham Khellafi on 1 September 2021 | |
21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
12 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
13 May 2021 | AA | Full accounts made up to 31 December 2020 | |
11 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
03 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
12 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
17 May 2019 | AA | Full accounts made up to 31 December 2018 | |
13 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
23 Apr 2019 | TM01 | Termination of appointment of Stuart Karl Turnbull as a director on 31 March 2019 | |
23 Apr 2019 | AP01 | Appointment of Hicham Khellafi as a director on 31 March 2019 | |
26 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with no updates | |
09 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Mar 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
16 Nov 2017 | AD02 | Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB | |
20 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
20 Dec 2016 | TM01 | Termination of appointment of Grant William Fraser as a director on 7 October 2016 | |
17 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Apr 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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19 Apr 2016 | AD01 | Registered office address changed from Unit 3 Elmwood Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WG to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 19 April 2016 |