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SELECT PROPERTY (SP) HOLDINGS LIMITED

Company number 12334542

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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 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
  • CONNOT ‐ Change of name notice
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
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 0.9885
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 0.8225
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
  • GBP .0001