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SPD ASSISTANCE LIMITED

Company number 10572941

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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)
09 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
08 Mar 2024 AA Micro company accounts made up to 31 January 2024
25 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
28 Apr 2023 SH08 Change of share class name or designation
28 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2023 MA Memorandum and Articles of Association
28 Apr 2023 SH10 Particulars of variation of rights attached to shares
04 Feb 2023 AA Micro company accounts made up to 31 January 2023
15 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
25 Feb 2021 AA Micro company accounts made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
02 Apr 2020 AA Micro company accounts made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
01 Nov 2019 PSC04 Change of details for Mr Richard James Spedding as a person with significant control on 4 October 2019
01 Nov 2019 PSC04 Change of details for Mrs Donna Spedding as a person with significant control on 4 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Richard James Spedding on 4 October 2019
31 Oct 2019 CH01 Director's details changed for Mrs Donna Spedding on 4 October 2019
17 Oct 2019 PSC04 Change of details for Mr Richard James Spedding as a person with significant control on 4 October 2019
17 Oct 2019 PSC04 Change of details for Mrs Donna Spedding as a person with significant control on 4 October 2019
30 Sep 2019 AD01 Registered office address changed from Dane House 113 Freckleton Street Kirkham Lancashire PR4 2SQ England to 2 Derby Hill Weeton Road Weeton Preston PR4 3WG on 30 September 2019
29 Apr 2019 AA Micro company accounts made up to 31 January 2019
02 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 January 2018