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SPH 2011 LIMITED

Company number 07488898

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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)
05 Sep 2024	AD01	Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 5 September 2024	View PDF Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 5 September 2024 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-29 - link opens in a new window - 1 page (1 page)
23 Jul 2024	MR04	Satisfaction of charge 074888980008 in full	View PDF Satisfaction of charge 074888980008 in full - link opens in a new window - 4 pages (4 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
18 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	SH06	Cancellation of shares. Statement of capital on 17 May 2023 GBP 17,786.03	View PDF Cancellation of shares. Statement of capital on 17 May 2023 GBP 17,786.03 - link opens in a new window - 4 pages (4 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2023	SH06	Cancellation of shares. Statement of capital on 22 December 2022 GBP 18,606.03	View PDF Cancellation of shares. Statement of capital on 22 December 2022 GBP 18,606.03 - link opens in a new window - 6 pages (6 pages)
01 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
26 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	SH06	Cancellation of shares. Statement of capital on 21 July 2022 GBP 20,207.29	View PDF Cancellation of shares. Statement of capital on 21 July 2022 GBP 20,207.29 - link opens in a new window - 4 pages (4 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	AP01	Appointment of Mrs Anne Rozenbroek as a director on 2 March 2022	View PDF Appointment of Mrs Anne Rozenbroek as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
26 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
29 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)

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SPH 2011 LIMITED

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