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SP HOLDING GROUP LIMITED

Company number 06705293

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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)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2014	TM02	Termination of appointment of Tracey Holding as a secretary	View PDF Termination of appointment of Tracey Holding as a secretary - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AD02	Register inspection address has been changed from C/O Baker Tilly 1 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE England	View PDF Register inspection address has been changed from C/O Baker Tilly 1 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE England - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	View PDF Annual return made up to 23 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AD02	Register inspection address has been changed from C/O Rsm Tenon Limited 1 Hollinswood Court, Stafford Park 1 Telford Shropshire TF3 3DE England	View PDF Register inspection address has been changed from C/O Rsm Tenon Limited 1 Hollinswood Court, Stafford Park 1 Telford Shropshire TF3 3DE England - link opens in a new window - 1 page (1 page)
01 Nov 2013	MR01	Registration of charge 067052930001	View PDF Registration of charge 067052930001 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AD02	Register inspection address has been changed from C/O Rsm Tenon Limited 3 Hollinswood Court, Stafford Park 1 Telford Shropshire TF3 3DE England	View PDF Register inspection address has been changed from C/O Rsm Tenon Limited 3 Hollinswood Court, Stafford Park 1 Telford Shropshire TF3 3DE England - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
12 Jun 2012	AD01	Registered office address changed from Upper Coalmoor Farm Horsehay Telford Shropshire TF4 2PX on 12 June 2012	View PDF Registered office address changed from Upper Coalmoor Farm Horsehay Telford Shropshire TF4 2PX on 12 June 2012 - link opens in a new window - 1 page (1 page)
21 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
29 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
13 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
21 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
07 Jan 2010	AA01	Previous accounting period shortened from 30 September 2009 to 31 March 2009	View PDF Previous accounting period shortened from 30 September 2009 to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	View PDF Annual return made up to 23 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jun 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	88(2)	Ad 22/10/08\gbp si 50@1=50\gbp ic 50/100\	View PDF Ad 22/10/08\gbp si 50@1=50\gbp ic 50/100\ - link opens in a new window - 3 pages (3 pages)

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