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SPEKE PROPERTY HOLDINGS LIMITED

Company number 11931410

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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)
12 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	PSC02	Notification of Gb Europe Holdings Limited as a person with significant control on 1 December 2023	View PDF Notification of Gb Europe Holdings Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2023	CERTNM	Company name changed the holding centre LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	View PDF Company name changed the holding centre LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	TM01	Termination of appointment of Kevin Richard Williams as a director on 12 December 2023	View PDF Termination of appointment of Kevin Richard Williams as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mr Iain Robert Liddell as a director on 30 November 2023	View PDF Appointment of Mr Iain Robert Liddell as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2021	AA01	Previous accounting period extended from 30 April 2020 to 30 June 2020	View PDF Previous accounting period extended from 30 April 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AP01	Appointment of Mr Kevin Richard Williams as a director on 22 May 2020	View PDF Appointment of Mr Kevin Richard Williams as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	TM01	Termination of appointment of Roger George Clements as a director on 22 May 2020	View PDF Termination of appointment of Roger George Clements as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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