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SPG PROPERTY HOLDINGS LIMITED

Company number 04374999

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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)
19 Mar 2024 AA Micro company accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
29 Mar 2023 AA Micro company accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
01 Apr 2022 AA Micro company accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
07 Apr 2021 AA Micro company accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
15 Apr 2020 AA Micro company accounts made up to 31 December 2019
12 Mar 2020 MR01 Registration of charge 043749990001, created on 12 March 2020
18 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
19 Mar 2019 AA Micro company accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
15 Feb 2019 AP01 Appointment of Mr Kristen Frank Peter Grimwood as a director on 13 February 2019
05 Jul 2018 AA Micro company accounts made up to 31 December 2017
05 Jul 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
05 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
04 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-03
03 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
15 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
18 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
23 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
24 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014