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SPECIALIST PRODUCTION EVENT EXHIBITION AND DESIGN LIMITED

Company number 04565229

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Aug 2024 PSC07 Cessation of Martyn Andrew Hughes as a person with significant control on 19 August 2024
19 Aug 2024 TM01 Termination of appointment of Martyn Hughes as a director on 19 August 2024
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
25 Apr 2024 AA Micro company accounts made up to 31 December 2022
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2023 AP01 Appointment of Mr Martyn Hughes as a director on 14 March 2023
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2022 CS01 Confirmation statement made on 17 October 2021 with no updates
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 17 October 2020 with no updates
25 Nov 2020 AD01 Registered office address changed from 86 Salisbury Road Harrow HA1 1NZ England to Hill Farm Doverdale Droitwich WR9 0QA on 25 November 2020
24 Nov 2020 AA Micro company accounts made up to 31 December 2019
27 Nov 2019 AA Micro company accounts made up to 31 December 2018
26 Nov 2019 AD01 Registered office address changed from Room 556, East Side Complex Pinewood Studios Pinewood Road Iver SL0 0NH England to 86 Salisbury Road Harrow HA1 1NZ on 26 November 2019
06 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with updates
14 Mar 2019 AD01 Registered office address changed from Ocean House Marston Park Tamworth Staffordshire B78 3HU to Room 556, East Side Complex Pinewood Studios Pinewood Road Iver SL0 0NH on 14 March 2019
14 Mar 2019 TM02 Termination of appointment of Abigail Ballinger as a secretary on 14 March 2019
14 Mar 2019 TM01 Termination of appointment of Tracey Louise Bennett as a director on 14 March 2019
14 Mar 2019 AP01 Appointment of Mr Steve Alan Laughlin as a director on 14 March 2019