SELECT PROPERTY (SP) HOLDINGS LIMITED
Company number 12334542
- Company Overview for SELECT PROPERTY (SP) HOLDINGS LIMITED (12334542)
- Filing history for SELECT PROPERTY (SP) HOLDINGS LIMITED (12334542)
- People for SELECT PROPERTY (SP) HOLDINGS LIMITED (12334542)
- Charges for SELECT PROPERTY (SP) HOLDINGS LIMITED (12334542)
- More for SELECT PROPERTY (SP) HOLDINGS LIMITED (12334542)
| 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) |
|---|---|---|---|
| 22 Jan 2025 | CS01 | Confirmation statement made on 25 November 2024 with no updates | |
| 05 Nov 2024 | TM01 | Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024 | |
| 09 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
| 05 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 02 Oct 2023 | CERTNM |
Company name changed delta newco spg LIMITED\certificate issued on 02/10/23
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| 23 Aug 2023 | MR01 | Registration of charge 123345420001, created on 18 August 2023 | |
| 15 Feb 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 14 Feb 2023 | GAZ1 |
First Gazette notice for compulsory strike-off
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| 08 Feb 2023 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
| 10 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
| 07 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 06 Jan 2021 | CS01 | Confirmation statement made on 25 November 2020 with updates | |
| 04 Aug 2020 | MA | Memorandum and Articles of Association | |
| 04 Aug 2020 | RESOLUTIONS |
Resolutions
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| 31 Jul 2020 | SH10 | Particulars of variation of rights attached to shares | |
| 08 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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| 03 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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| 26 Nov 2019 | CH01 | Director's details changed for Mr Michael Keith Slater on 26 November 2019 | |
| 26 Nov 2019 | AA01 | Current accounting period extended from 30 November 2020 to 31 December 2020 | |
| 26 Nov 2019 | NEWINC |
Incorporation
Statement of capital on 2019-11-26
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