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SPV2 LIMITED

Company number 07620891

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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)
10 Feb 2021 TM01 Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020
05 Jan 2021 AA Full accounts made up to 23 April 2020
29 Sep 2020 CH01 Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020
25 Sep 2020 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019
22 Sep 2020 CH01 Director's details changed for Ms Natalie Johanna Adomait on 29 May 2020
29 Jun 2020 AP01 Appointment of Mr Benedict Tobias Annable as a director on 11 May 2020
13 May 2020 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
02 Dec 2019 CH01 Director's details changed for Mr Colin Grant Mckinlay on 28 August 2019
20 Aug 2019 AA Full accounts made up to 25 April 2019
21 Jun 2019 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 28 July 2017
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
08 Jan 2019 AA Audit exemption subsidiary accounts made up to 26 April 2018
08 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/04/18
08 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/04/18
08 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/04/18
16 Aug 2018 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018
16 Aug 2018 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018
16 Aug 2018 CH01 Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
14 Aug 2017 TM01 Termination of appointment of Paul Inglett as a director on 4 August 2017
02 Aug 2017 CH01 Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017
06 Jun 2017 AA Full accounts made up to 20 April 2017
25 May 2017 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017