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SOUND PERFORMANCE HOLDINGS LIMITED

Company number 05539753

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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)
02 Oct 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
02 Oct 2014 CH03 Secretary's details changed for Nicola Anne Marksberry on 1 September 2011
02 Oct 2014 CH01 Director's details changed for Mr Christopher Paul Marksberry on 1 September 2011
04 Dec 2013 AA Group of companies' accounts made up to 28 February 2013
24 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
24 Dec 2012 AA Group of companies' accounts made up to 29 February 2012
12 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
12 Sep 2012 CH03 Secretary's details changed for Nicola Anne Scott on 1 March 2012
16 Feb 2012 AA Group of companies' accounts made up to 28 February 2011
16 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
03 Mar 2011 MISC Section 519
30 Dec 2010 AA Full accounts made up to 28 February 2010
28 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
24 Dec 2009 AA Full accounts made up to 28 February 2009
30 Oct 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
29 May 2009 395 Particulars of a mortgage or charge / charge no: 5
30 Apr 2009 288b Appointment terminated director christian varnava
30 Apr 2009 288b Appointment terminated director paul jacobs
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
30 Jan 2009 AA Full accounts made up to 29 February 2008
08 Dec 2008 363a Return made up to 19/10/08; full list of members
09 May 2008 AA Full accounts made up to 28 February 2007
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Nov 2007 363s Return made up to 18/08/07; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
18 Sep 2007 288b Director resigned