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SPV153 LIMITED

Company number 05219012

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Mar 2017	MR04	Satisfaction of charge 052190120020 in full	View PDF Satisfaction of charge 052190120020 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	MR04	Satisfaction of charge 052190120021 in full	View PDF Satisfaction of charge 052190120021 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	MR04	Satisfaction of charge 052190120022 in full	View PDF Satisfaction of charge 052190120022 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
22 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	MR01	Registration of charge 052190120023, created on 24 December 2015	View PDF Registration of charge 052190120023, created on 24 December 2015 - link opens in a new window - 26 pages (26 pages)
21 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
25 Mar 2015	MR01	Registration of charge 052190120022, created on 24 March 2015	View PDF Registration of charge 052190120022, created on 24 March 2015 - link opens in a new window - 27 pages (27 pages)
14 Jan 2015	MR01	Registration of a charge
19 Dec 2014	MR01	Registration of charge 052190120020, created on 18 December 2014	View PDF Registration of charge 052190120020, created on 18 December 2014 - link opens in a new window - 28 pages (28 pages)
19 Dec 2014	MR01	Registration of charge 052190120021, created on 19 December 2014	View PDF Registration of charge 052190120021, created on 19 December 2014 - link opens in a new window - 28 pages (28 pages)
28 Nov 2014	MR01	Registration of charge 052190120019, created on 24 November 2014	View PDF Registration of charge 052190120019, created on 24 November 2014 - link opens in a new window - 27 pages (27 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
22 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	MR01	Registration of charge 052190120018	View PDF Registration of charge 052190120018 - link opens in a new window - 27 pages (27 pages)
21 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,000	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AD01	Registered office address changed from Elm House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom on 21 August 2013	View PDF Registered office address changed from Elm House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom on 21 August 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	MR01	Registration of charge 052190120017	View PDF Registration of charge 052190120017 - link opens in a new window - 30 pages (30 pages)
31 May 2013	MR01	Registration of charge 052190120016	View PDF Registration of charge 052190120016 - link opens in a new window - 28 pages (28 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
24 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 6 pages (6 pages)

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SPV153 LIMITED

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