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SPECTRUM PROPERTY GROUP LIMITED

Company number 04938696

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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 TM01 Termination of appointment of Chris Benyon as a director on 23 September 2024
29 Jul 2024 AA Accounts for a small company made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
26 Apr 2022 AP01 Appointment of Mr Paul Dempsey as a director on 16 April 2022
26 Apr 2022 AP01 Appointment of Mr Chris Benyon as a director on 16 April 2022
25 Nov 2021 TM01 Termination of appointment of Peter Redden as a director on 24 November 2021
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
16 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
31 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
24 Aug 2015 MA Memorandum and Articles of Association