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SPD GROUP LIMITED

Company number 08773405

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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)
01 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
15 Jan 2020 CS01 Confirmation statement made on 13 November 2019 with updates
23 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
29 Apr 2019 AD01 Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on 29 April 2019
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 8
09 Jan 2019 PSC01 Notification of Tahir Sharif as a person with significant control on 1 December 2018
09 Jan 2019 AP01 Appointment of Mr Tahir Sharif as a director on 1 December 2018
09 Jan 2019 PSC07 Cessation of Deborah Hilary Lofthouse as a person with significant control on 1 December 2018
09 Jan 2019 TM01 Termination of appointment of Deborah Hilary Lofthouse as a director on 1 December 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-18
23 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
20 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
10 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-08
26 Jun 2017 AD01 Registered office address changed from Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 26 June 2017
24 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
20 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
07 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
10 Apr 2015 TM01 Termination of appointment of Tahir Sharif as a director on 1 November 2014
10 Apr 2015 AP01 Appointment of Mrs Deborah Hilary Lofthouse as a director on 1 November 2014