- Company Overview for SP1 LIMITED (06777000)
- Filing history for SP1 LIMITED (06777000)
- People for SP1 LIMITED (06777000)
- Charges for SP1 LIMITED (06777000)
- More for SP1 LIMITED (06777000)
| 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) |
|---|---|---|---|
| 10 Jan 2025 | AA | Accounts for a small company made up to 31 July 2024 | |
| 18 Dec 2024 | CS01 | Confirmation statement made on 18 December 2024 with no updates | |
| 23 Jan 2024 | AA | Accounts for a small company made up to 31 July 2023 | |
| 17 Jan 2024 | MR04 | Satisfaction of charge 067770000001 in full | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 24 Nov 2023 | TM01 | Termination of appointment of Stuart David Anderson as a director on 24 November 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 05 Jan 2023 | AA | Accounts for a small company made up to 31 July 2022 | |
| 28 Apr 2022 | TM02 | Termination of appointment of Susan Elizabeth Moore as a secretary on 19 April 2022 | |
| 28 Apr 2022 | AD01 | Registered office address changed from Orchard House Main Street Countesthorpe Leicester LE8 5QX to Unit 1 the Bridge Business Centre Beresford Way Chesterfield S41 9FG on 28 April 2022 | |
| 26 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/21 | |
| 11 Jan 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 15 Feb 2021 | AA | Accounts for a small company made up to 31 July 2020 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with updates | |
| 03 Aug 2020 | AA | Accounts for a small company made up to 31 July 2019 | |
| 21 May 2020 | PSC05 | Change of details for Hlwkh610 as a person with significant control on 18 December 2019 | |
| 20 Feb 2020 | CH01 | Director's details changed for Mr Richard James Carrington on 20 February 2020 | |
| 06 Feb 2020 | CH01 | Director's details changed for Mr Richard James Carrington on 1 November 2018 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 18 Dec 2019 | RESOLUTIONS |
Resolutions
|
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| 18 Dec 2019 | CONNOT | Change of name notice | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
| 09 Oct 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 18 Jul 2018 | MR01 | Registration of charge 067770000001, created on 18 July 2018 |