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SPB UK & IRELAND LTD

Company number 07015206

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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)
19 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
11 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
30 Jul 2024 RP04AP01 Second filing for the appointment of Mr Mathieu Marie, Joseph Remi Sebastien as a director
23 Jul 2024 AP01 Appointment of Mr Mathieu Marie, Joseph Remi Sebastien as a director on 9 July 2024
13 Jul 2024 TM01 Termination of appointment of Romain Pierre, Noel Daufouy as a director on 8 July 2024
24 Apr 2024 TM01 Termination of appointment of Jean-Marie Hugues Guian as a director on 27 March 2024
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
23 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
16 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
17 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
27 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
07 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
19 Feb 2019 AP01 Appointment of Mr Romain Pierre, Noel Daufouy as a director on 19 February 2019
08 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
01 Apr 2017 AD01 Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth PO1 2RX to 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 1 April 2017
04 Nov 2016 CS01 Confirmation statement made on 10 September 2016 with updates
09 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
02 Apr 2016 TM01 Termination of appointment of Karen Humphries as a director on 2 April 2016