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SPHE HOLDINGS LIMITED

Company number 09185875

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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 Jan 2025 AA Accounts for a small company made up to 30 June 2024
14 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
11 Mar 2024 MR04 Satisfaction of charge 091858750007 in full
15 Jan 2024 AA Accounts for a small company made up to 30 June 2023
17 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
31 Jan 2023 AA Accounts for a small company made up to 30 June 2022
09 Nov 2022 AP03 Appointment of Mrs Emma Jane Kirk as a secretary on 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
12 Aug 2022 MR01 Registration of charge 091858750007, created on 28 July 2022
09 Aug 2022 MA Memorandum and Articles of Association
09 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2022 MR04 Satisfaction of charge 091858750005 in full
07 Jun 2022 MR01 Registration of charge 091858750006, created on 17 May 2022
24 May 2022 MR04 Satisfaction of charge 091858750002 in full
02 Dec 2021 AA Accounts for a small company made up to 30 June 2021
11 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
30 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
17 Jul 2020 TM01 Termination of appointment of Damian Shacklock as a director on 6 July 2020
17 Jul 2020 TM01 Termination of appointment of Kevin Holford as a director on 6 July 2020
17 Jul 2020 TM01 Termination of appointment of Matthew Richard Sherlock as a director on 6 July 2020
17 Jul 2020 TM01 Termination of appointment of Stuart Christopher Simms as a director on 6 July 2020
17 Jul 2020 TM01 Termination of appointment of Mark Victor Stevenson as a director on 6 July 2020
09 Jul 2020 PSC02 Notification of Fdbc Holdings Limited as a person with significant control on 6 July 2020
07 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 7 July 2020