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SPPE GUILDFORD LIMITED

Company number 09634392

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	MR04	Satisfaction of charge 096343920001 in full	View PDF Satisfaction of charge 096343920001 in full - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	MR01	Registration of charge 096343920002, created on 31 March 2023	View PDF Registration of charge 096343920002, created on 31 March 2023 - link opens in a new window - 6 pages (6 pages)
23 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2021	CH01	Director's details changed for Mr Paul David Anthony Schiavo on 12 July 2021	View PDF Director's details changed for Mr Paul David Anthony Schiavo on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AD01	Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE United Kingdom to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 12 July 2021	View PDF Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE United Kingdom to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 12 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2018	CH01	Director's details changed for Mr Paul David Anthony Gardiner on 1 August 2018	View PDF Director's details changed for Mr Paul David Anthony Gardiner on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	PSC04	Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 1 August 2018	View PDF Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2018	PSC02	Notification of Fallglow Limited as a person with significant control on 21 May 2018	View PDF Notification of Fallglow Limited as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	PSC04	Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 21 May 2018	View PDF Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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SPPE GUILDFORD LIMITED

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