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SPH CONSULTANTS LTD

Company number 11148013

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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)
02 Mar 2024 TM01 Termination of appointment of Christine Harris as a director on 2 March 2024
02 Mar 2024 AD01 Registered office address changed from 222 Pickhurst Lane West Wickham BR4 0HL England to Flat a Gloucester Court 268 Croydon Road Beckenham BR3 4DA on 2 March 2024
20 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
25 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
11 Aug 2022 AD01 Registered office address changed from 36 Limewood Close Langley Park Beckenham Kent BR3 3XW England to 222 Pickhurst Lane West Wickham BR4 0HL on 11 August 2022
02 Mar 2022 AA Accounts for a dormant company made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
28 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
30 Mar 2020 AA Unaudited abridged accounts made up to 31 January 2020
12 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
05 Nov 2019 AA Unaudited abridged accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
18 Jan 2018 AP01 Appointment of Mrs Christine Harris as a director on 12 January 2018
15 Jan 2018 AP03 Appointment of Mrs Christine Harris as a secretary on 15 January 2018
15 Jan 2018 AD01 Registered office address changed from 36 Limewood Close Langley Park Beckenham Kent BR3 3XW England to 36 Limewood Close Langley Park Beckenham Kent BR3 3XW on 15 January 2018
15 Jan 2018 AD01 Registered office address changed from 36 Limewood Close Langley Park Beckenham Kent BR3 3XW England to 36 Limewood Close Langley Park Beckenham Kent BR3 3XW on 15 January 2018
15 Jan 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 36 Limewood Close Langley Park Beckenham Kent BR3 3XW on 15 January 2018
12 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-12
  • GBP 2