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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)
06 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017	MR04	Satisfaction of charge 074888980005 in full	View PDF Satisfaction of charge 074888980005 in full - link opens in a new window - 1 page (1 page)
23 May 2017	MR04	Satisfaction of charge 074888980006 in full	View PDF Satisfaction of charge 074888980006 in full - link opens in a new window - 1 page (1 page)
23 May 2017	MR04	Satisfaction of charge 074888980003 in full	View PDF Satisfaction of charge 074888980003 in full - link opens in a new window - 1 page (1 page)
17 May 2017	MR01	Registration of charge 074888980008, created on 2 May 2017	View PDF Registration of charge 074888980008, created on 2 May 2017 - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
22 Sep 2016	SH06	Cancellation of shares. Statement of capital on 30 June 2016 GBP 21,808.55	View PDF Cancellation of shares. Statement of capital on 30 June 2016 GBP 21,808.55 - link opens in a new window - 4 pages (4 pages)
08 Sep 2016	MR04	Satisfaction of charge 074888980007 in full	View PDF Satisfaction of charge 074888980007 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	MR04	Satisfaction of charge 074888980004 in full	View PDF Satisfaction of charge 074888980004 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 22,008.55	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 22,008.55 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	CH01	Director's details changed for Mr Paul Dyson Healey on 1 May 2015	View PDF Director's details changed for Mr Paul Dyson Healey on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	CH01	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015	View PDF Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	TM01	Termination of appointment of Edwin Dyson Healey as a director on 15 April 2015	View PDF Termination of appointment of Edwin Dyson Healey as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
08 Mar 2016	MR01	Registration of charge 074888980007, created on 4 March 2016	View PDF Registration of charge 074888980007, created on 4 March 2016 - link opens in a new window - 20 pages (20 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
09 Sep 2015	MR04	Satisfaction of charge 074888980004 in part	View PDF Satisfaction of charge 074888980004 in part - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	MR01	Registration of charge 074888980006, created on 11 August 2015	View PDF Registration of charge 074888980006, created on 11 August 2015 - link opens in a new window - 17 pages (17 pages)
16 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders	View PDF Annual return made up to 23 March 2015 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Apr 2015	TM01	Termination of appointment of Edwin Dyson Healey as a director on 15 April 2015	View PDF Termination of appointment of Edwin Dyson Healey as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/01/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/01/2011 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/01/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/01/2011 - link opens in a new window - 6 pages (6 pages)

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SPH 2011 LIMITED

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